Attachment J.12 Terrorism Financing Risk Assessment & Mitigation.docx
DOCX document 33 KB Posted
- Attached to
- USAID Monitoring, Evaluation, and Learning (MEL) activity Federal contract opportunity
- Solicitation number
- 72065622R00002
About this file
This document contains an attachment requesting additional information from USAID implementing partners regarding terrorism financing risk assessment and mitigation related to ISIS-Mozambique. The attachment asks partners to provide resources available to determine affiliation with ISIS-Mozambique for activity beneficiaries, vendors or awardees. It also requests details on any USAID-financed activities that could be vulnerable to diversion to ISIS-Mozambique such as provision of food, tools or other in-kind assistance, cash-for-work programs or activities providing commodities and services that could be transferred or appropriated by ISIS-Mozambique. The attachment further asks partners to describe any steps taken to prevent knowingly providing support to or transactions with ISIS-Mozambique regarding management and security of petty cash, motor vehicles, miscellaneous purchases and IT equipment. It concludes by requesting details of any plans to perform additional inquiry on employee, sub-grantee or vendor affiliation with ISIS-Mozambique, including a description of any vetting processes.
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Other files for this federal contract opportunity
| File | Type | Posted |
|---|---|---|
| Sol-72065622R00002 Mel Services Amendment 06.pdf | ||
| Sol-72065622R00002 Mel Services Amendment 05.pdf | ||
| Sol-72065622R00002 Mel Services Amendment 04.pdf | ||
| Sol_72065622R00002 MEL Service - Amendment 03 Questions and Answers 3rd round.pdf | ||
| Sol_72065622R00002 MEL Service - SF 30 -Amendment 02_Final.pdf | ||
| Sol_72065622R00002 MEL Service - SF 30 -Amendment 01 with Attachment signed.pdf | ||
| Sol_72065622R00002 MEL Service signed 02.08.22.pdf |
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Text version
ATTACHEMENT 1
Following the USG’s designation of ISIS-Mozambique (IS-M) as a Foreign Terrorist Organization and a Specially Designated Global terrorist, USAID/Mozambique seeks additional information on:
· the possibility of intentional or inadvertent engagement with ISIS-M by USAID implementing partners operating in Cabo Delgado or other regions affected by IS-M, and
· steps partners may be taking to mitigate that risk.
Please provide your responses to the questions below, and feel free to include additional pages if you need more space.
1. What resources are available to you to help you determine whether activity beneficiaries, or vendors or awardees associated with the activity, have affiliation with IS-Mozambique?
0. Do you anticipate implementing specific USAID-financed activities that would be especially vulnerable to diversion to ISIS-Mozambique?
(Examples include: provision of food, tools, or other in-kind assistance to individuals or families; cash-for work; other activities providing commodities or services that could be transferred to or appropriated by ISIS-Mozambique) appropriated by ISIS-Mozambique)?
If you answered YES to this question, please attach details on what steps you intend to take, if any, to prevent either: a) knowingly providing material support or resources to ISIS-Mozambique, or b) making or receiving of any contribution of funds, goods, or services to or for the benefit of ISIS-Mozambique or Abu-Yasir Hassan.
0. In addition to any activities listed in question 2, are there any other reasons for you to suspect that USAID-financed activities might encounter ISIS-Mozambique, or individuals or entities affiliated with ISIS-Mozambique or Abu-Yasir Hassan?
(Examples: operation in areas with high IS-M presence or areas under IS-M control; travel on roads controlled by IS-M; activities in specific areas with a higher probability of IS-M attacks)
If you answered YES to this question, please attach details on what steps you intend to take, if any, to prevent either: a) knowingly providing material support or resources to ISIS-Mozambique, or b) making or receiving of any contribution of funds, goods, or services to or for the benefit of ISIS-Mozambique or Abu-Yasir Hassan.
0. In view of the restrictions on material support to or transactions with ISIS-Mozambique, what steps (if any) are you taking with regard to the management and security of:
Petty Cash
Motor Vehicles
Miscellaneous Purchases
IT Equipment
(Attach additional pages, if necessary)
0. Do you have any plans to perform additional inquiry on the following with respect to ISIS-M affiliation?
Employees
Subgrantees
Vendors/contractors
If you answered YES any of the above, please attach a description of the vetting process.
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