Botswana and the Southern African Development Community (SADC)

Development of an AML/CTPF Statistics Management System for the Financial Intelligence Centre (FIC)

The multi-donor funded programme “Strengthening Good Financial Governance (GFG) in Zambia IV” is financed by the European Union (EU) and the Federal Ministry for Economic Cooperation and Development (BMZ), implemented by the Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ). The duration of the Project is scheduled from 01.07.2023 to 30.06.2027.

The programme aims to support the Government of the Republic of Zambia (GRZ) to implement its planned Public Financial Management (PFM) reforms aimed at restoring fiscal sustainability and improving efficiency and effectiveness of public resource allocation, and spending, for better public service delivery. The objective of the project is to strengthen public financial management in Zambia. To achieve this objective, the project focuses on 3 main intervention areas – (1) improving budget credibility, (2) strengthening domestic resource mobilization, including tax policy and tax administration, as well as (3) increasing GRZ’s capability to steer and implement comprehensive cross-cutting PFM reforms and processes. More information about the programme can be found on the Strengthening Good Financial Governance in Zambia IV/GIZ website. 

Summary of the Assignment
GFG IV Programme, FIC seeks to engage suitably qualified and competent consultants to provide consultancy services to develop an electronic system for the central administration of comprehensive statistics in the AML/CTPF value chain (statistics database). The system will be used as input in the upcoming 3rd round Eastern Southern Africa Anti-Money Laundering Group (ESAAMLG) Mutual Evaluation exercise Zambia will be undergoing in 2027-2028.

The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, commissioned by the German Federal Ministry for Economic Cooperation and Development (BMZ), co-funded by the European Union (EU), is implementing the Blue Benguela Current Action (BBCA) in the Benguela Current Convention member states Angola, Namibia and South Africa. This project aims to strengthen the integrated conservation and sustainable use of the Benguela Current Large Marine Ecosystem including fisheries and other marine resources.

GIZ Namibia hereby invites qualified and experienced consultants (individuals, consortia, or civil society organisations) to submit bids for consulting services for delivering expert services for advancing Marine Spatial Planning and Marine Conservation in Angola.
 

The Regional Approach to Improving Sexual and Reproductive Health Commodity Security and Equity (RAISE) component is implemented by Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH on behalf of the German Federal Ministry for Economic Cooperation and Development (BMZ), co-financed by the European Union (EU), and implemented in partnership with the Southern African Development Community (SADC) Secretariat. The programme supports improved access to quality-assured sexual and reproductive health (SRH) commodities in the SADC region.

RAISE component intends to engage a qualified consulting company to strengthen WHO Good Manufacturing Practice (GMP) compliance and WHO prequalification readiness among selected pharmaceutical manufacturers producing or intending to produce priority SRH commodities. The assignment will include baseline assessments and GMP gap analyses for 6-8 manufacturers; facility-specific improvement roadmaps and corrective and preventive action plans; targeted technical assistance; two GMP capacity-building workshops; and support for regulatory, inspection and WHO prequalification readiness.