EOI - Somalia - Financial Sector Expert on Middle East and North Africa Financial Action Task Force (MENAFATF) Evaluation for the Central Bank of Somalia (CBS) - FSDP

Title: EOI - Somalia - Financial Sector Expert on Middle East and North Africa Financial Action Task Force (MENAFATF) Evaluation for the Central Bank of Somalia (CBS) - FSDP URL Source: http://www.afdb.org/en/documents/eoi-somalia-financial-sector-expert-middle-east-and-north-africa-financial-action-task-force-menafatf-evaluation-central-bank-somalia-cbs-fsdp Published Time: 2026-09-04T11:09:11+00:00 Markdown Content: [Skip to main content](http://www.afdb.org/en/documents/eoi-somalia-financial-sector-expert-middle-east-and-north-africa-financial-action-task-force-menafatf-evaluation-central-bank-somalia-cbs-fsdp#main-content) [](https://www.facebook.com/pages/African-Development-Bank-Group/200096809612?ref=ts "Follow us on Facebook")[](https://twitter.com/AfDB_Group "Follow us on X")[](https://instagram.com/afdb_group "Follow us on Instagram")[](https://www.linkedin.com/company/african-development-bank "Follow us on LinkedIn")[](https://www.flickr.com/photos/afdbgroup/ "Flickr Album")[](https://www.youtube.com/user/afdbcomu "YouTube")[](https://vimeo.com/afdb "Vimeo")[](https://www.afdb.org/en/rss-feeds "RSS")[](https://www.afdb.org/en/contacts "Email") [](http://www.afdb.org/en "African Development Bank Group") * [العربية](http://www.afdb.org/ar/documents/eoi-somalia-financial-sector-expert-middle-east-and-north-africa-financial-action-task-force-menafatf-evaluation-central-bank-somalia-cbs-fsdp) * [English](http://www.afdb.org/en/documents/eoi-somalia-financial-sector-expert-middle-east-and-north-africa-financial-action-task-force-menafatf-evaluation-central-bank-somalia-cbs-fsdp) * [Français](http://www.afdb.org/fr/documents/eoi-somalia-financial-sector-expert-middle-east-and-north-africa-financial-action-task-force-menafatf-evaluation-central-bank-somalia-cbs-fsdp) * [Português](http://www.afdb.org/pt/documents/eoi-somalia-financial-sector-expert-middle-east-and-north-africa-financial-action-task-force-menafatf-evaluation-central-bank-somalia-cbs-fsdp) ## Search form  * [About Us](http://www.afdb.org/en/about-us) * 1. 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The assignment will include reviewing and updating Anti-Money Laundering / Combating of the Financing of Terrorism (AML/CFT) regulations, supervisory manuals, and risk-based supervision tools for financial institutions; supporting the implementation of recommendations arising from independent Anti-Money Laundering / Combating of the Financing of Terrorism (AML/CFT) assessments of commercial banks; addressing Technical Compliance and Effectiveness gaps identified through the Middle East and North Africa Financial Action Task Force (MENAFATF) mutual evaluation process; developing implementation roadmaps, regulatory reforms, and evidence packages; serving as the lead technical advisor during Middle East and North Africa Financial Action Task Force (MENAFATF) engagements and visits; and delivering capacity building, knowledge transfer, training, and mentoring to enhance Central Bank of Somalia (CBS’s) institutional capability in Anti-Money Laundering / Combating of the Financing of Terrorism (AML/CFT) supervision and compliance. https://www.afdb.org/sites/default/files/documents/project-related-procurement/reoi_financial_sector_expert_on_the_menafatf_evaluation_for_the_central_bank_of_somalia_cbs.pdf ## Related Sections * [Finance](http://www.afdb.org/en/news-keywords/finance) * [P-SO-HZ0-001](http://www.afdb.org/en/projects-and-operations/p-so-hz0-001) * [Procurement notices](http://www.afdb.org/en/news-keywords/procurement-notices) * [Somalia](http://www.afdb.org/en/news-keywords/somalia) * [Project-related Procurement](http://www.afdb.org/en/documents/category/project-related-procurement) * [Request for Expression of Interest](http://www.afdb.org/en/documents/category/request-expression-interest) Last updated: 04-Sep-2026 ## Sectors no body * [Agriculture & Agro-industries](http://www.afdb.org/en/topics-and-sectors/sectors/agriculture-agro-industries) * [Climate Change](http://www.afdb.org/en/topics-and-sectors/sectors/climate-change) * [Economic & Financial Governance](http://www.afdb.org/en/topics-and-sectors/sectors/economic-financial-governance) * [Education](http://www.afdb.org/en/topics-and-sectors/sectors/education) * [Energy](http://www.afdb.org/en/topics-and-sectors/sectors/energy-power) ## Topics no body * [Integrity and Anti-Corruption](http://www.afdb.org/en/about-us/organisational-structure/integrity-and-anti-corruption) * [Civil Society](http://www.afdb.org/en/topics-and-sectors/topics/civil-society) * [Independent Development Evaluation](https://idev.afdb.org/) * [Independent Recourse Mechanism](http://www.afdb.org/en/about-us/organisational-structure/independent-review-mechanism-irm) * [Fragility & Resilience](https://www.afdb.org/en/topics-and-sectors/topics/fragility-resilience) ## Our microsites no body * [Annual Meetings](https://am.afdb.org/) * [African Economic Conference](https://aec.afdb.org/) * [COP 30](https://www.afdb.org/en/cop30) * [Africa Investment Forum](https://africainvestmentforum.com/) * [The Bank at 60](http://www.afdb.org/en/overview/history/bank-60) ## Connect with us no body * [](https://web.facebook.com/pages/African-Development-Bank-Group/200096809612?ref=ts&_rdc=1&_rdr "Facebook") * [](https://www.linkedin.com/company/african-development-bank/ "Linkedin") * [](https://x.com/AfDB_Group "X Twitter") * [](https://www.instagram.com/afdb_group/ "Instagram") * [](https://vimeo.com/afdb "Vimeo") * [](https://www.youtube.com/user/afdbcomu "YouTube") * [](https://flickr.com/photos/afdbgroup/albums "Flickr") * [](https://www.afdb.org/en/rss-feeds "RSS") * [](https://www.afdb.org/en/contacts "Email") ## Resources for * [Investors](https://www.afdb.org/en/about-us/corporate-information/financial-information/investor-resources) * [Academia](https://www.afdb.org/en/knowledge/macro-economics-policy-forecasting-and-research) * [Opportunities](https://www.afdb.org/en/about-careers/current-vacancies) * [Newsletter](http://www.afdb.org/node/36826) * [Terms & Conditions](http://www.afdb.org/en/terms-and-conditions) * [Cookies & Privacy Policy](http://www.afdb.org/en/cookies-privacy-policy) * [Sitemap](http://www.afdb.org/en/site-index) * [Search](http://www.afdb.org/en/search/node) * [Disclosure and Access to Information](http://www.afdb.org/en/node/20904) * [Blogs](https://blogs.afdb.org/) * [Glossary](http://www.afdb.org/en/glossary) © 2026 [African Development Bank](https://www.afdb.org/)