Document Type | Size
CONSULTANT TO CONDUCT A CORRUPTION RISK ASSESSMENT (CRA) IN PROCUREMENT IN THE IMPLEMENTATION OF SDGS 3, 4 &16

The specific objectives of the assessment are:

i. To conduct a CRA of the various corruption risk in the SDGs focussing on SDG 4&5 and 16 particularly targeting procurement;
ii. To estimate and document the risk of corrupt practices in procurement in the implementation of SDGs 3, 4 and16;
iii. To proffer actionable measures to addressing such procurement risks as well as responding to the capacity needs of platforms on SDGs 3, 4 and 16.

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CONSULTANCY FOR AN ASSESSMENT OF THE LEGISLATIVE AND REGULATORY FRAMEWORK GOVERNING ANTI-MONEY LAUNDERING (AML) AND COMBATING THE FINANCING OF TERRORISM (CFT)

The specific objectives of the multi-stakeholder assessment are:

i. To identify priority AML/CFT recommendations among the existing AML/CFT and anti-corruption recommendations and commitments;
ii. To identify and analyse the gaps in Ghana’s anti-money laundering and combating terrorism financing legislative and regulatory framework (Anti – Money Laundering Act 749, 2008 as amended and the Anti – Terrorism Act 762, 2008);
iii. To make recommendations that focused on making the legislation and regulatory framework consistent with global frameworks

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