As part of the multi-year technical assistance programme, the OSCE Programme Office in Bishkek (POiB) continues to provide support to the State Financial Intelligence Service under the Government of the Kyrgyz Republic (SFIS) and State Service for Combatting Economic Crimes under the Government of the Kyrgyz Republic (FinPol), in order to (i) enhance their technical and analytical capacity to combat financial crimes, money laundering, and terrorist financing, (ii) assist with the implementation of the AML/CFT legislation to fully comply with the recommendations of the Financial Action Task Force (FATF) through provision of AML/CFT training courses to relevant public and private sector organizations, and (iii) establish closer collaboration with the FATF and EAG secretariats, as well as the member-countries. The POiB seeks consultancy services for policy advice to enhance the quality of the assistance by the OSCE POiB to the host State and address below recommendations:
Recommendation #1: Solicit expert input when assessing assistance requests and drafting project proposals;
Recommendation #2: With expert input author an assistance strategy applicable from 2020 and onwards that includes inputs, activities, outputs and outcomes, a transition strategy, and considers all six pillars of the AML/CFT system;
|Tasks and Responsibilities|
The set-up of the assessment process as well as the concrete methods for data collection and analysis shall be proposed by the expert and approved by the POiB. However, the assessment concept should at least have the following phases:
A mixed method design comprising qualitative as well as quantitative methods should be used.
Note: Field visit to Bishkek, Kyrgyzstan is vital for the implementation of the tasks.
|Remuneration will depend on the selected consultant’s qualifications and experience and be in accordance with OSCE established rates.|
|How To Apply|
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