GTR 91579512
Request for Proposal for Cayman Islands 3Rd Money Laundering, Terrorist Financing & Proliferation Financing National Risk Assessment 2025
ICB — International Competitive Bid
Closed
Caribbean
Tender Information
GTR Reference
91579512
Tendering Authority
Subscribe to view
Tender No
PPC-2025-AML-006-RFP
Financer Name
Self-Funded
Work Title
Request for Proposal for Cayman Islands 3Rd Money Laundering, Terrorist Financing & Proliferation Financing National Risk Assessment 2025
Bid Type
ICB — International Competitive Bid
Country
Subscribe to view
Geographical Region
Caribbean
Political Region
United Kingdom
Last Date of Bid Submission
14-03-2025
Closed
Work Detail
Request for Proposal for Cayman Islands 3Rd Money Laundering, Terrorist Financing & Proliferation Financing National Risk Assessment 2025 The Purpose Of This Proposal Is To Procure Technical Assistance On A Consultancy Basis To Assist The Cayman Islands In Conducting Its Third Money Laundering, Terrorism Financing & Proliferation Financing (Ml/Tf/Pf) National Risk Assessment, 2025 (“Nra”).
Key Value
Tender Value
Ref. Document
Tender Documents
Global Tender Document
3b351acf-f3b5-4e8d-86be-ac71131a9571.htm
Attachments
Additional Details Available on Click
- Tendering Authority
- Publication Document (Tender Document / Tender Notice)
Disclaimer
We take all possible care for accurate & authentic tender information. However, users are requested to refer to the original Tender Notice / Tender Document published by the Tender Issuing Agency before taking any decision regarding this tender.