GTR 97554770
Expression of Interest For Conducting A Money Laundering And Terrorist Financing (Ml/Tf) Sectoral Risk Assessment For Non-Bank Financial Institutions (Nbfis)
ICB — International Competitive Bid
Closed
Southern Africa
Tender Information
GTR Reference
97554770
Tendering Authority
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Tender No
NBFIRA EOI 001/24-25
Financer Name
Self-Funded
Work Title
Expression of Interest For Conducting A Money Laundering And Terrorist Financing (Ml/Tf) Sectoral Risk Assessment For Non-Bank Financial Institutions (Nbfis)
Bid Type
ICB — International Competitive Bid
Country
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Geographical Region
Southern Africa
Political Region
African Union
Last Date of Bid Submission
13-06-2025
Closed
Work Detail
Expression of Interest for Conducting a Money Laundering and Terrorist Financing (Ml/Tf) Sectoral Risk Assessment for Non-Bank Financial Institutions (NBFIs). The proposals will be opened at 12:05 hrs on 13th June 2025 at the NBFIRA Head office. The EOI opening results will be shared with the bidders/consultants through email. Tender Link : http://www.nbfira.org.bw/tenders
Key Value
Tender Value
Ref. Document
Tender Documents
Global Tender Document
d8074609-84f4-4316-b59a-3b5504a4053e.htm
Attachments
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- Tendering Authority
- Publication Document (Tender Document / Tender Notice)
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