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Guidance Document on the Use of AML/CFT Technologies in Developing Markets

  • SOLICITATION NUMBER: 0002011085
  • INSTITUTION:  IFC , MIGA , ICSID
  • ISSUE DATE AND TIME: Sep 11,2024 20:14
  • CLOSING DATE AND TIME: Sep 30,2024 23:59

The International Finance Corporation (IFC); the private sector-focused arm of the World Bank Group; is seeking consulting firms to support the development of a written guidance document with respect to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT). The guidance document is intended to assist emerging market banks and non-bank financial institutions in acquiring; implementing; and appropriately utilizing technology for conducting customer due diligence; suspicious activity monitoring; and sanctions screening.

The World Bank Group reserves the right to publicly disclose contract award information, including but not limited to, name of company receiving the award, brief description of services, and contract award amount, for any contract award valued over US$250,000. Offeror's proposal and contractual documents will remain confidential and therefore not subject to disclosure.

The World Bank Group values supplier diversity and encourages businesses owned by women, minorities, lesbian, gay, bisexual and transgender (LGBT) individuals, and people with disabilities to participate in this opportunity. Please indicate in the response if you meet one of these diverse categories and specify the certification body you utilize.

The World Bank reserves the right to reject any or all responses without recourse.
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