Announcement for AML/CFT experts

Technical assistance (TA) on Strengthening the Anti-Money Laundering Regime in Tajikistan provided by ADB is expected to deliver several outputs. Taking into account that deadline for TA completion was postponed till June 30, 2017 there still should be some steps undertaken to identify and recommend measures to address legal and regulatory gaps under the 2012 Financial Action Task Force (FATF) recommendations.

In this regard the TOR for international and national consultants was drafted by ADB in cooperation with Financial Monitoring Department under the National Bank of Tajikistan. 

Interested candidates can express their interest through the links reflected below:
International consultant:

https://uxdmz06.adb.org/OA_HTML/adb/xxcrs/jsp/ADBCsrnFwd.jsp?sel=132098 

National consultant:

https://uxdmz06.adb.org/OA_HTML/adb/xxcrs/jsp/ADBCsrnFwd.jsp?sel=132103

Financial Monitoring Department