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Request for Proposals – USAID-CEGAH

Oleh   /   Jumat 27 Juli 2018  /   Komentar Dinonaktifkan pada Request for Proposals – USAID-CEGAH

Request for Proposal ini meneruskan dari milis DevJobsIndo.

REQUEST FOR PROPOSALS (RFP) No. 610700.001.18.035

RFP title: Review Developing Anti-Money Laundering and Anti-Terrorism Financing e-Learning for Banking Industry

RFP issued on: 25 July 2018

Deadline for questions: 09 August 2018 at 04.00 PM Jakarta time.

Offerors Conference: Monday, 06 August 2018 at 10.00 AM Jakarta time, USAID-CEGAH office. Meeting organized to discuss existing questions or concern regarding the application process. Companies/organizations interested in submitting a proposal are encouraged to attend the Offeror’s conference.

Deadline for submission of proposals: 27 August 2018 at 04.00 PM Jakarta time via e-mail to grants@msi-cegah.com with cc to: zkrishnamoorthy@msi-inc..com (emailed documents should be in MSWord and Excel).

Objective: To support the Financial Transaction Report and Analysis Center in preventing money laundering and terrorism financing in the banking sector.

Geographic focus:The RFP solicits applications for interventions that will be implemented nationally.

Organizations eligible to apply:

  • Demonstrating a satisfactory record of Past Performance;
  • Certified, legally-registered business entity;
  • By law, has the capacity to sign a contract;
  • Not under the supervision of a court, not bankrupt, its business activity not being discontinued;
  • Not affiliated with any criminal association or activity;
  • Not suspended or disbarred from receiving US Government awards;
  • In the event that the Offeror will engage in a partnership with another organization in order to provide the required services, the Offeror shall have a formal operating agreement with the partnering organization which includes the percentage of ownership. All parties to an established partnership must be eligible for award/
  • Having a good performance record – not on any sanctions list nor blacklist maintained by any government agency/state owned company;
  • Verified references that document work performed on at least three similar jobs;
  • Having the ability/capacity required to carry out the specified work;
  • Not making any incorrect/misleading statements about the competence and capabilities of its business;
  • The Offeror’s consultant team must be based in Jakarta;
  • Selected vendor must give copyright for production and distribution rights to MSI and its government beneficiaries.
  • Experienced in developing training material (experienced developing training materials especially in anti-corruption related topics and banking, is preferred);
  • Experienced in following fields: anti-corruption; Anti-Money Laundering (AML)/Counter Terrorist Financing (CFT); tax evasion; corporate governance;
  • Experienced in multimedia programming;
  • Experienced working with government agencies is preferred;
  • Experienced in holding seminar and FGDs with participants from various ministries/institutions.

NOTE: Current Government of Indonesia employees are not eligible to receive payments under this subcontract.

Expected Grant type: Purchase Order

Grant Award, Anticipated Grant Size and Duration: Up to IDR 282,720,000 for one subcontract award. Contract will be for up to 4 months for duration.

You can download the complete documents here

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