Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Awarded
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.
Buyer
Foreign, Commonwealth and Development Office
Value
£47,385
Published
14 Nov 2022
Closes
16 Oct 2022
Procurement details
Source
Contracts Finder
Region
Westminster
Procurement method
Open
Category
Services
Contract starts
4 Nov 2022
Contract ends
16 Mar 2023
CPV classifications
80500000
Training services
Lots
Lot default Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Awarded
£47,385
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.
Delivery: British Oversea Territories, Channel Islands, Europe, Isle of Man, Rest of the World, United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
14 Nov 2022
Awarded contract notice on Contracts Finder
Award notice · Web page
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