Result of Service
A An annotated outline and drafting plan are developed B A first full draft of the good practice document is completed C A revised version integrating consultation feedback is delivered D A final, publication‑ready version is submitted The indicators of performance include the technical soundness of the work and its alignment with FATF standards, the clarity and usability of the resulting document, the quality with which expert feedback is integrated throughout the drafting process, and the timely delivery of all required drafts.
Duties and Responsibilities
1 . Background of the assignment: Precious metals and stones are highly vulnerable to illicit trade and ML/TF schemes due to their high value, portability, durability and stability. Criminal networks exploit these commodities as trafficking goods, means of payment or value storage in complex laundering and terrorism financing arrangements, often through professional enablers such as dealers, refineries, exporters, cutters and polishers. To strengthen global responses, UNODC is conducting a global mapping exercise to assess how jurisdictions supervise and regulate DPMS across the supply chain, from extraction to retail. The mapping supports the development of a good practices document on risk based supervision, aligned with FATF Recommendations 1, 22, 23, 28 and 34. Survey data will be collected from Member States, analysed and consolidated regionally. The project aims to strengthen preventive AML/CFT measures in the DPMS sector globally by improving Member States’ understanding of risks and developing a good practices document (Outcome 1) that will guide supervisors and DPMS actors in implementing FATF aligned risk based approaches. The document will draw from regional analysis, survey findings, OECD, WGC consultations, and multiple expert group meetings. UNODC, as a FATF observer, contributes to global policy development on DNFBPs and risk based supervision, responding to Member State requests for guidance in assessing sectoral risks, designating DPMS, and defining supervisory frameworks. This consultancy provides the technical drafting leadership for the good practices document. 2. Purpose of the assignment To lead the drafting of a comprehensive good practices document on AML/CFT risk based supervision of DPMS, using the global mapping analysis and consultation inputs to identify robust, forward-looking supervisory practices aligned with FATF standards and comparable international guidance. 3. Specific tasks Under the overall supervision of the AML/CFT Advisers, the consultant will: a) Review & Synthesize Evidence • Review global mapping results, regional analysis, OECD/WGC materials and other AML/CFT sources. • Identify common challenges, innovative approaches and emerging risk patterns in DPMS supervision. b) Drafting of Good Practices Document • Draft all parts of the good practices document according to the structure agreed in the project document: o Terminology o Supply chain vulnerabilities chain vulnerabilities o FATF Recommendation linkages o Good practices for supervisors (scope of DPMS, licensing, risk assessments, preventive measures, sanctions, cross border declarations, accreditation) o Develop recommendations that could inform future FATF guidance updates or revisions of DPMS related standards. o Develop recommendations to support technical assistance project in the field of DPMS risk-based supervision • Participate in EGMs and Integrate comments from experts steering committee, Member States, FATF, OECD, WGC and other partners. • Revise the draft based on internal and external feedback. • Produce a final, publication ready version in UNODC style.
Qualifications/special skills
• An advanced university degree (Master’s degree or equivalent) in law, international relations, security studies, economics, finance, political science or related field is required. A first-level university degree in similar fields in combination with two additional years of qualifying work experience, may be accepted in lieu of the advanced university degree. • A minimum of ten (10) years of professional experience in anti-money laundering and counter terrorism financing for government or international organizations is required. • Experience in drafting FATF-style documents is required. • A strong understanding of risk-based approach and DNFBP supervision is desirable.
No Fee
THE UNITED NATIONS DOES NOT CHARGE A FEE AT ANY STAGE OF THE RECRUITMENT PROCESS (APPLICATION, INTERVIEW MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS’ BANK ACCOUNTS.
