GTR 97344272
Request for Proposal for Aml/Cft/Cpf Gap Analysis Of Specified Fatf Immediate Outcomes
ICB — International Competitive Bid
Closed
Caribbean
Tender Information
GTR Reference
97344272
Tendering Authority
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Tender No
CIMASRA2025
Financer Name
Self-Funded
Work Title
Request for Proposal for Aml/Cft/Cpf Gap Analysis Of Specified Fatf Immediate Outcomes
Bid Type
ICB — International Competitive Bid
Country
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Geographical Region
Caribbean
Political Region
United Kingdom
Last Date of Bid Submission
18-06-2025
Closed
Work Detail
Request for Proposal for Aml/Cft/Cpf Gap Analysis Of Specified Fatf Immediate Outcomes This Request Is An Invitation By The Cayman Islands Monetary Authority (“Cima”) To Prospective Bidders, To Submit Bids, For A Procurement As Further Described In Section A Of The Procurement Particulars (Appendix A) (The “Deliverables”). The Purpose Of This Project Is To Conduct A Gap Analysis Of Relevant Financial Action Task Force (Fatf) Immediate Outcomes (Ios) That Pertain To Cima’S Aml/Cft/Cpf Supervisory Functions And Make Recommendations To Address Any Identified Deficiencies. The Project Must Be Completed In 2025
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