GTR 76236223
Tenders Are Invited For Business And Management Consultancy And Related Services – Enhanced Global Due Diligence Services
ICB — International Competitive Bid
Closed
Southern Europe
Tender Information
GTR Reference
76236223
Tendering Authority
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Tender No
66695-2024
Financer Name
Self-Funded
Work Title
Tenders Are Invited For Business And Management Consultancy And Related Services – Enhanced Global Due Diligence Services
Bid Type
ICB — International Competitive Bid
Country
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Geographical Region
Southern Europe
Political Region
European Union,Middle East
Last Date of Bid Submission
07-03-2024
Closed
Work Detail
Business And Management Consultancy And Related Services – Enhanced Global Due Diligence Services. The Provision Of Services For: The Conduct Of Enhanced Global Due Diligence On Persons Or Entities Applying For A License With Or Approval By The Commission And On Other Relevant Associates Or Individuals, To Verify Its Or Their Identity, Background, Financial History, And Sources Of Wealth And Assess The Relevant Risk For Corruption, Terrorism, Money Laundering, Political Sanctions, And Their Reputation.
Key Value
Tender Value
Ref. Document
Tender Documents
Global Tender Document
7de5b9d3-f957-43c5-9253-1f2895bd73bb.html
Attachments
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- Publication Document (Tender Document / Tender Notice)
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