GTR 49130222
Tenders are invited for Remediation of the knowledge of the customers of the financial services of the OPT-NC
ICB — International Competitive Bid
Closed
Melanesia
Tender Information
GTR Reference
49130222
Tendering Authority
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Financer Name
Self-Funded
Work Title
Tenders are invited for Remediation of the knowledge of the customers of the financial services of the OPT-NC
Bid Type
ICB — International Competitive Bid
Country
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Geographical Region
Melanesia
Last Date of Bid Submission
18-03-2022
Closed
Work Detail
Remediation of the knowledge of the customers of the financial services of the OPT-NC The Account Holder provides, on behalf of the OPT-NC, a customer knowledge remediation service (also called Know Your Customer or KYC) for part of the OPT-NCs financial services customers: Legal Persons ( including Associations) and Individual Entrepreneurs of the OPT-NC, within the framework of the regulations on the fight against money laundering and the financing of terrorism (LCB-FT).
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Tender Value
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Tender Documents
Global Tender Document
aa928b78-8692-444d-a725-44fd53bf1381.htm
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- Publication Document (Tender Document / Tender Notice)
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