Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Awarded
key details
| Value | £47,385 |
|---|---|
| Status | complete |
| Category (CPV) | 80500000 |
| Deadline | 16 Oct 2022 |
| Contract start | 4 Nov 2022 |
| Contract end | 16 Mar 2023 |
| Procedure | open |
| SME suitable | Yes |
| OCID | ocds-b5fd17-e2bb9a04-e4f3-4673-ad01-3c2e13940977 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| Agencia Consulting Ltd | £47,385 | 14 Nov 2022 | active |
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.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 14 Nov 2022 | Award (award) | · | e2e00c58-6bf3-45d3-a422-45974045d88f-589701 |
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source
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