Expression of Interest For Conducting A Money Laundering And Terrorist Financing (Ml/Tf) Sectoral Risk Assessment For Non-Bank Financial Institutions (Nbfis)

Tender Detail

97554770
NBFIRA EOI 001/24-25
Self-Funded
Expression of Interest For Conducting A Money Laundering And Terrorist Financing (Ml/Tf) Sectoral Risk Assessment For Non-Bank Financial Institutions (Nbfis)
NCB
Southern Africa
African Union
13-06-2025

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

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