Arab World1,Gulf Cooperation Council, GCC,Middle East,Middle East and North Africa, MENA
26-11-2025
Work Detail
Quotation are invited for Aml Ctf Advisory - Rfp #: Diez/Prad/Rfp/220-25/573179 Description: DIEZA invites qualified and experienced consulting firms to submit proposals for the provision of Anti-Money Laundering (AML) advisory services to ensure regulatory compliance, avoid heavy fines and legal penalties, strengthen risk management, and protect DIEZAs reputation. Consultants provide expert knowledge of complex and evolving regulations, help implement effective systems to detect illicit activities, and can streamline compliance processes so the business can focus on its core functions. Please refer to the attachment. Proposals must be submitted in hard copy and physically delivered to the DIEZA at Procurement Department (Address: 3rd Floor/ DIEZ HQ, Dubai Airport Freezone). Proposals should be addressed as set out below: RFP #: DIEZ/PRAD/RFP/220-25/573179 Tender Name: AML CTF Advisory Attention: Procurement Department Tel: 04 501 5115 Tender Technical Contact: All Technical enquiries during Tender Period should be addressed to: Ms. Amani Chaifa / Phone: +971 4 501 5335 / Email: anaceur@diez.ae Tender Commercial Contact: Sugand Mundachali / Tel: 04 -5015142/ Email: smundachali@diez.ae or Mr. Wahid Taher / Phone: +971 4 501 5293 / email: wtaher@diez.ae Online Response Required: Yes Closing: 26/11/2025 12:00:00 Time Limit for Expressing Interest: 26/11/2025 12:00:00 In order to participate in this RFQ/Tender, please register online on www.eSupply.dubai.gov.ae, which is the official procurement portal of Dubai Government. Supplier Registration: https://esupply.dubai.gov.ae/esop/guest/go/public/registration?locale=en_GB&country=AE&customGuest= Tender Link : https://esupply.dubai.gov.ae/esop/toolkit/opportunity/current/235145/detail.si
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