GTR 108860252
Tenders Are Invited For Itt For Provision Of Services To Conduct Anti-Money Laundering, Countering The Financing Of Terrorism And Countering Proliferation Financing
ICB — International Competitive Bid
Closed
South-Eastern Asia
Tender Information
GTR Reference
108860252
Tendering Authority
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Tender No
LAWHQ0ETT26000001
Financer Name
Self-Funded
Work Title
Tenders Are Invited For Itt For Provision Of Services To Conduct Anti-Money Laundering, Countering The Financing Of Terrorism And Countering Proliferation Financing
Bid Type
ICB — International Competitive Bid
Country
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Geographical Region
South-Eastern Asia
Political Region
Asia-Pacific Economic Cooperation, APEC,Association of Southeast Asian Nations, ASEAN,APAC (Asia Pacific)
Last Date of Bid Submission
17-03-2026
Closed
Work Detail
Itt For Provision Of Services To Conduct Anti-Money Laundering, Countering The Financing Of Terrorism And Countering Proliferation Financing . Mandatory - Aml/Cft/Cpf Compliance Reviews On Psmds To Be Completed Before 31 Mar 2027 (Psmd Sector), Optional - Aml/Cft/Cpf Compliance Reviews On Psmds To Be Conducted Between 1 Apr 2027 And 31 Mar 2029 (Psmd Sector), Mandatory - Aml/Cft/Cpf Compliance Reviews On Lpes To Be Completed Before 31 Mar 2027(Lpe Sector), Optional - Aml/Cft/Cpf Inspections On Lpes To Be Conducted Between 1 Apr 2027 And 31 Mar 2029(Lpe Sector)
Key Value
Tender Value
Ref. Document
Tender Documents
Global Tender Document
38847082-9d6b-4d72-be34-a181c7fb2a74.html
Attachments
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