Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain
key details
| Status | active |
|---|---|
| Category (CPV) | 80510000 |
| Deadline | 16 Oct 2022 |
| Contract start | 4 Nov 2022 |
| Contract end | 16 Mar 2023 |
| Procedure | open |
| SME suitable | Yes |
| OCID | ocds-b5fd17-eeeac8b1-2612-4d88-8a4e-0cfcd339afac |
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.
documents
- https://fcdo.bravosolution.co.uk
- https://www.contractsfinder.service.gov.uk/Notice/3984467d-53da-41e0-982a-a5cd53686aa0 , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 29 Sept 2022 | Tender (tender) | · | 3984467d-53da-41e0-982a-a5cd53686aa0-575943 |
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source
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