Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain

A Tender Notice
by FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE

Source
Contracts Finder
Type
Contract (Services)
Duration
4.5 month
Value
___
Sector
PROFESSIONAL
Published
29 Sep 2022
Delivery
04 Nov 2022 to 16 Mar 2023
Deadline
16 Oct 2022 17:00

Concepts

Location

Geochart for 1 buyers and 0 suppliers

1 buyer

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.

CPV Codes

  • 80510000 - Specialist training services

Indicators

  • Contract is suitable for SMEs.

Other Information

Link to eSourcing Portal https://fcdo.bravosolution.co.uk

Reference

Domains