- Country: United Kingdom
- Summary: Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain
- GBT Ref No: 72401819
- Deadline: 16 Oct 2022
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: tender_317495/1109616
- Purchaser's Detail:Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details.
- Description:
- Title : Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain
Location Of Contract : Any region
Industry : Specialist training services - 80510000
Value Of Contract : £0
Description : In co-operation with JLSI in Bahrain, the project will involve delivering bespoke training to a number of Bahrain's Regulatory Authorities, to support them with establishing robust risk-based system to AML/CTF in Bahrain in line with FATF recommendations.
Published Date : 29 September 2022
Closing Date : 16 October 2022 - Documents:
If you are registered member, kindly login to view full details of this tender notice:
CLICK HERE TO LOGINAnti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Uk Tender
The FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE, a Government sector organization in United Kingdom, has announced a new tender for Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain. This tender is published on UkTender under GBT Ref No: 72401819 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2022-10-16.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
