Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain
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
Not provided
Published
29 Sept 2022
Closes
16 Oct 2022
Procurement details
Source
Contracts Finder
Region
Westminster
Procurement method
Open
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
80510000
Specialist training services
Lots
Lot default Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain
Value not provided
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 linkOpportunity notice on Contracts Finder
29 Sept 2022
Opportunity notice on Contracts Finder
Tender notice · Web page
Link to eSourcing Portal
Not provided
Link to eSourcing Portal
Document
Contains public sector information licensed under the Open Government Licence v3.0.