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

A Contract Award Notice
by FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE

Source
Contracts Finder
Type
Contract (Services)
Duration
4.5 month
Value
£47K
Sector
PROFESSIONAL
Published
14 Nov 2022
Delivery
04 Nov 2022 to 16 Mar 2023
Deadline
16 Oct 2022 18:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

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.

Award Detail

1 Agencia Consulting (East Riding)
  • Value: £47,385

CPV Codes

  • 80500000 - Training services

Indicators

  • Contract is suitable for SMEs.

Reference

Domains