Tenders Are Invited For Safety Consultancy Services – Support Service For The Structuring And Implementation Of A System To Combat Money Laundering And The Financing Of Terrorism (Aml-Ft)
Tenders Are Invited For Safety Consultancy Services – Support Service For The Structuring And Implementation Of A System To Combat Money Laundering And The Financing Of Terrorism (Aml-Ft)
Safety Consultancy Services – Support Service For The Structuring And Implementation Of A System To Combat Money Laundering And The Financing Of Terrorism (Aml-Ft). 00) Eastern European Time, Central European Summer Time,Safety Consultancy Services France,Paris(Fr101)Paris Duration4Years Deadline For Receipt Of Tenders08/12/2025-120000 (Utc+0200) Eastern European Time, Central European Summer Time,Safety Consultancy Services France,Paris(Fr101)Paris Duration4Years Deadline For Receipt Of Tenders08/12/2025-120000 (Utc+0200) Eastern European Time, Central European Summer Time,Lot 1 Deployment And Execution Services Of A Tool For Detecting And Monitoring Atypical Transactions.,Lot 2 Control Services Relating To The Customer Journey And Atypical Transactions Based On Customer Knowledge Information And Associated Supporting Documents,Lot 3 Services Carrying Out Permanent Controls And Updating The System To Combat Money Laundering And The Financing Of Terrorism
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