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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