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Deadline not statedeoiSomalia

Financial Sector Expert on Middle East and North Africa Financial Action Task Force (MENAFATF) Evaluation for the Central Bank of Somalia (CBS) - FSDP

Issued by African Development Bank project · via African Development Bank — Procurement Notices

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Published
4 Sept 2026
Reference
afdb-eoi-somalia-financial-sector-expert-middle-east-and-north-africa-financial-action-task-force-menafatf-evaluation-central
Location
Somalia
Sector
Capacity Building & Technical Assistance

At a glance

African Development Bank project in Somalia has published a call for expressions of interest in capacity building & technical assistance: “Financial Sector Expert on Middle East and North Africa Financial Action Task Force (MENAFATF) Evaluation for the Central Bank of Somalia (CBS) - FSDP”. The notice does not state a closing date, so confirm the timetable on the official portal. Quote reference afdb-eoi-somalia-financial-sector-expert-middle-east-and-north-africa-financial-action-task-force-menafatf-evaluation-central in any correspondence with the buyer. FreeTender has recorded 247 notices from this buyer since 2026, 247 of them currently open. Bids are submitted to the buyer through African Development Bank — Procurement Notices, not through FreeTender.

Details

The Consultant will provide technical advisory support to the Central Bank of Somalia (CBS) to strengthen the Anti-Money Laundering / Combating of the Financing of Terrorism (AML/CFT) regulatory and supervisory framework in line with Financial Action Task Force (FATF) Recommendations and Middle East and North Africa Financial Action Task Force (MENAFATF) requirements. The assignment will include reviewing and updating Anti-Money Laundering / Combating of the Financing of Terrorism (AML/CFT) regulations, supervisory manuals, and risk-based supervision tools for financial institutions; supporting the implementation of recommendations arising from independent Anti-Money Laundering / Combating of the Financing of Terrorism (AML/CFT) assessments of commercial banks; addressing Technical Compliance and Effectiveness gaps identified through the Middle East and North Africa Financial Action Task Force (MENAFATF) mutual evaluation process; developing implementation roadmaps, regulatory reforms, and evidence packages; serving as the lead technical advisor during Middle East and North Africa Financial Action Task Force (MENAFATF) engagements and visits; and delivering capacity building, knowledge transfer, training, and mentoring to enhance Central Bank of Somalia (CBS’s) institutional capability in Anti-Money Laundering / Combating of the Financing of Terrorism (AML/CFT) supervision and compliance.

This notice has closed — what to do next

We hold 247 notices from African Development Bank project, going back to June 2026 — 247 of them still open. They buy mostly in Financial & Professional Services, Construction & Infrastructure and Water & Environment. There is 1 open Capacity Building & Technical Assistance tender in Somalia.

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Before you bid on this tender

A quick checklist to help you decide whether to bid and prepare a compliant submission for this capacity building & technical assistance opportunity. Always verify the details on the official source.

  • Confirm the closing date and submission window on the official portal before you start preparing your bid.
  • Read the full notice and every attached document, including the scope, specifications and any bill of quantities or terms of reference.
  • Check the eligibility criteria — prior similar experience, annual turnover, certifications and registrations — and make sure you qualify before investing effort.
  • Prepare any earnest-money deposit (EMD) or bid security and the required formats early; missing or wrongly-formatted documents are a common cause of rejection.
  • Note how bids must be submitted (online or physical), in what format, and whether a digital signature or portal registration is required.
  • Watch for corrigenda and clarifications right up to the deadline — requirements and dates can change.
Common bidding mistakes to avoid →Writing a winning proposal

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