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    • Tenders Are Invited For Screening Service Against Lists Of Designated Terrorists And Adverse News Related To Money Laundering, Proliferation Financing Or Terrorism Financing

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    101442894
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    URA000ETQ25000022
    Self-Funded
    Tenders Are Invited For Screening Service Against Lists Of Designated Terrorists And Adverse News Related To Money Laundering, Proliferation Financing Or Terrorism Financing
    NCB
    You can view only after subscription.
    South-Eastern Asia
    Asia-Pacific Economic Cooperation, APEC,Association of Southeast Asian Nations, ASEAN,APAC (Asia Pacific)
    18-09-2025

    Work Detail

    Screening Service Against Lists Of Designated Terrorists And Adverse News Related To Money Laundering, Proliferation Financing Or Terrorism Financing . Provision Of Database Subscription Services For 12 Users For 2 Years - Screening Against Various Watchlists For An Estimated 3,000 Unique Name Searches; Ongoing Screening For 3,000 Screens Per Year With Flexibility To Customise Frequency Of Monitoring

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    Global Tender Document Tender Notice
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