RECRUITMENT OF AN AUDITING FIRM TO CONDUCT ANNUAL AUDITS OF THE CD4AML/CFT PROJECT
Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
Financing Agreement reference: P-Z1-KFO-072
Project ID No.: 5900155017401
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has received financing from the African Development Bank towards the cost of the Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West African Transition States. It intends to apply part of the agreed amount for this grant to payments under the contract for the recruitment of an Independent Auditing Firm to conduct annual audits of the CD4AML/CFT Project. The periods to be audited under this contract are three (03) years, 2024, 2025 and 2026.
GIABA invites eligible Reputable Audit Consulting firms that are duly registered in the roll of a nationally or regionally recognized order of chartered accountants to apply to provide the services described above. Interested consultants must provide information indicating that they are qualified to perform the services (brochures, description of similar assignments, experience in similar conditions, availability of appropriate skills among staff, etc.).
Expressions of interest must be emailed to the address below by 20th February 2025 by 05:00 pm (GMT) with “Independent External Project Audit” in the email subject line.
Attn: PROCUREMENT SERVICES
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
SICAP Complex, Point E, 1st Floor, Building A
Av. Cheikh Anta Diop x Canal IV, BP 32400
Dakar, Senegal
Tel: +221 33 859 18 18.
Email: procurement@giaba.org