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Online/Self Learning Program "Certified Anti-Money Laundering Specialist"
Procurement Process
RFQ - Request for quotation
Office
UNDP-HQ - AFGHANISTAN
Deadline
02-May-25 @ 10:00 AM (New York time)
Published on
16-Apr-25 @ 12:00 AM (New York time)
Reference Number
UNDP-HQ-01631
Contact
Ms. Aida Sootbekova - aida.sootbekova@undp.org
Introduction
Istanbul International Center for Private Sector in Development (ICPSD) is the United Nations Development Programme (UNDP) global policy center established based on the Partnership Framework Agreement signed between the Government of the Republic of Türkiye and the UNDP in March 2011. The Center supports UNDP’s global work on the private sector and foundations to become transformative partners in development through research, advocacy for inclusive business, facilitation of public private dialogue, and multi-stakeholder partnerships. As one of UNDP’s five global thematic centers, ICPSD also has a global mandate to lead UNDP’s Islamic Finance Portfolio and supports the UNDP’s Bureau for Policy and Programme Support (BPPS) by leading UNDP’s strategic offer to partner and work with the private sector. The Center is advocating and facilitating the contribution of the private sector to human development and inclusive growth through the following thematic priority
areas:
• Private sector engagement through South-South cooperation for the SDGs• Digital transformation and private sector engagement in skills development• SDG Financing and Private Sector Development• Resilience and crisis response
UNDP ICPSD provides various technical assistance services to UNDP Country Offices (COs) and related government bodies. Since 2021, UNDP ICPSD has been providing technical assistance services to the UNDP Afghanistan Country Office in various work streams aligned with UNDP’s program known as the Area-Based Approach to Development Emergency Initiative (ABADEI). Aligned with the Afghanistan Access to Finance (A2F) Project, ICPSD with the collaboration of the UNDP Afghanistan Country Office and relevant international partners, will support the delivery of specialized certification programs on anti-money laundering compliance for the Central Bank of Afghanistan (DAB).
Online/Self Learning Certification Program "Certified Anti-Money Laundering Specialist" aims to complement the existing ICPSD UNDP’s capacity building project at the Central bank of Afghanistan. The project aims to enhance the capacity of FinTRACA, the Financial Intelligence Unit of the Central Bank of Afghanistan (DAB), by enrolling 15 participants in an internationally recognized anti-money laundering certification program.
This includes facilitating enrollment, providing comprehensive training, and preparing participants for the final certification examination to strengthen their expertise in anti-money laundering practices.
More details are available in the Terms of Reference.
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Thank you and we look forward to receiving your quotations.
Sincerely,
BPPS Sustainable Finance Hub