GTR 115692523
Tenders Are Invited For Examination And Report Service By An External Expert Of The Money Laundering And Terrorist Financing Prevention Model (Implemented By Selae, Consisting Of The Preparation In The First Year Of The Contract Of A Complete Written Report In Which The Aml/Cft Internal Control Measures Are Examined
ICB — International Competitive Bid
Closes Aug 04, 2026
Southern Europe
Tender Information
GTR Reference
115692523
Tendering Authority
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Tender No
26/263
Financer Name
Self-Funded
Work Title
Tenders Are Invited For Examination And Report Service By An External Expert Of The Money Laundering And Terrorist Financing Prevention Model (Implemented By Selae, Consisting Of The Preparation In The First Year Of The Contract Of A Complete Written Report In Which The Aml/Cft Internal Control Measures Are Examined
Bid Type
ICB — International Competitive Bid
Country
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Geographical Region
Southern Europe
Political Region
European Union
Last Date of Bid Submission
04-08-2026
Work Detail
Examination And Report Service By An External Expert Of The Money Laundering And Terrorist Financing Prevention Model (Implemented By Selae, Consisting Of The Preparation In The First Year Of The Contract Of A Complete Written Report In Which The Aml/Cft Internal Control Measures Are Examined
Key Value
Tender Value
48,000 - EUR
Tender Documents
Global Tender Document
052391c5-190e-41fa-ac88-78716742ed7a.html
Attachments
Additional Details Available on Click
- Tendering Authority
- Publication Document (Tender Document / Tender Notice)
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