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National consultant – Illicit Financial Flows (IFF) (A-210501)
Procurement Process :IC - Individual contractor
Office :UNDP Viet Nam - VIET NAM
Deadline :30-Jun-21
Posted on :26-May-21
Reference Number :78895
Link to Atlas Project :
Non-UNDP Project
Documents :
Procurement Notice
Annex V
Annex IV
Addendum 1-Extended deadline
Overview :

UNDP Vietnam is seeking for 01 National consultant – Illicit Financial Flows (IFF)

The purpose of the assignment is to support and facilitate the implementation of the project in Viet Nam to conduct pilot studies on the measurement of IFFs, by carrying out a review of the available data and collecting necessary quantitative and qualitative information to estimate inwards and outwards illicit financial flows related to selected illegal market activities (such as drug trafficking, wildlife trafficking, trafficking in persons, counterfeiting). The Individual Contractor will support ROSEAP to liaise with National Institutions of the Government of Viet Nam to ensure smooth and timely project roll-out at the national level and will serve as focal point for UNODC for the institutions in the country. In addition, s/he will provide selected written inputs for a draft report on the results of the pilot activities by describing the background, the regulatory framework, the institutions participating in the pilot, the status of data availability and the data collected for each illegal activity.


The selection will be on a competitive basis and will comply with UNDP procurement regulations.

Procurement Notice with enclosed TOR and evaluation criteria are in the attached files.

Interested offerors are invited to submit Letter to UNDP confirming Interest and Availability, CVs, financial proposal and other information following guidance in the Procurement Notice to:

With subject line:  A-210501 National Consultant – Illicit Financial Flows (IFF)


with notification by email (without attachment) to: that the bidder has submitted proposal.

UNDP will not be responsible for the missing of proposal if the bidder does not send notification email to above address.

Submission Deadline: 23.59 hrs., Wednesday 30 June 2021 (Hanoi time)

We look forward to receiving your proposal by the above deadline.