STAFF-6029 - USA (New Carrollton, Maryland) - Targeted Financial Sanctions Advisor Service - Deadline December 31,2021

Product (RFP/RFQ/RFI/Solicitation/Tender/Bid Etc.) ID: STAFF-6029

Government Authority located in New Carrollton, Maryland; USA based organization looking for expert vendor for targeted financial sanctions advisor service.

[A] Budget: Looking for Proposals

[B] Scope of Service:

Vendor needs to provide advance international financial security and stability through focused technical assistance to government agencies in developing and transitioning economies to the government authority located in New Carrollton, MD.
- Conduct assessments of need and potential for effective application of agency-related technical assistance to address non-compliance by foreign counterparts with international obligations at both the technical and implementation level, including assessment of current legal framework related to agency.
- In coordination with headquarters, design work plans collaboratively with foreign counterparts to address areas of non-compliance in a manner that provides for verifiable outcomes.
- Review, comment and provide feedback on counterpart-drafted statutes, regulations and other legal instruments to promote compliance with international obligations and best practices related to TFS.
- Mentor counterparts on the implementation of agency in line with international best practices.
- Work with headquarters to monitor work plans for quality control and ensure progress towards established objectives and, where necessary, timely corrective action.
- Provide routine written reporting of program progress.
- Prepare technical assistance tools (e.g., exemplars; manuals and corresponding policies and procedures; training materials, etc.) for utilization by the and counterparts to promote sustainable reforms.

[C] Eligibility:

- Onshore (US Organization Only);

[D] Work Performance:

Performance of the work will be Offsite. Vendor needs to carry work in their office location.

Expiry Date : Friday, 31 December, 2021

Category : Staffing Services, Auditing, Finance and Accounting

Country : USA

State : Maryland

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