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African Development Bank Group Tender Ref.: ADB/RFP/CGS/2018/0042African Development BankREQUEST FOR PROPOSALS: SUPPLY, INSTALLATION, CONFIGURATION, MAINTENANCE AND TRAINING FOR A FUND ADMINISTRATION

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What is concerning form rules for?

Concerning form rules are for reporting information regarding certain activities or transactions that may raise concerns or require further investigation.

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Entities or individuals who are involved in activities or transactions that meet the criteria set out by the governing body are required to file concerning form rules.

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Concerning form rules can be filled out electronically through the designated online portal provided by the governing body.

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The purpose of concerning form rules is to gather information on potentially suspicious activities or transactions in order to prevent fraud, money laundering, or other illegal activities.

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Information such as the nature of the activity or transaction, the individuals involved, and any supporting documentation must be reported on concerning form rules.

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