Tenders Are Invited For Itt For Provision Of Services To Conduct Anti-Money Laundering, Countering The Financing Of Terrorism And Countering Proliferation Financing
Tenders Are Invited For Itt For Provision Of Services To Conduct Anti-Money Laundering, Countering The Financing Of Terrorism And Countering Proliferation Financing
Asia-Pacific Economic Cooperation, APEC,Association of Southeast Asian Nations, ASEAN,APAC (Asia Pacific)
17-03-2026
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)
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