GTR 113096805
Tenders Are Invited For Consultancy Services For Anti-Money Laundering And Countering The Financing Of Terrorism Framework Development Provision Of Consultancy Service
ICB — International Competitive Bid
Closed
South-Eastern Asia
Tender Information
GTR Reference
113096805
Tendering Authority
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Tender No
PAS000ETQ26000021
Financer Name
Self-Funded
Work Title
Tenders Are Invited For Consultancy Services For Anti-Money Laundering And Countering The Financing Of Terrorism Framework Development Provision Of Consultancy Service
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
25-05-2026
Closed
Work Detail
Consultancy Services For Anti-Money Laundering And Countering The Financing Of Terrorism Framework Development Provision Of Consultancy Service . (A) Risk Assessment (B) Due Diligence Processes(C) Transaction Monitoring(D) Training And Awareness(E) Compliance With Regulatory Requirements
Key Value
Tender Value
Ref. Document
Tender Documents
Global Tender Document
4ddc3330-f415-4955-a32c-7b68297c741b.html
Attachments
Additional Details Available on Click
- Tendering Authority
- Publication Document (Tender Document / Tender Notice)
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