Consulting Service For The Preparation Of Due Diligence Reports In Pbcft In Ico And Axis Operations

  Address - Spain

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 105336691

  Document Type - Tender Notices

Description - Description: Consulting Service for the preparation of due diligence reports in the field of capital laundering prevention and terrorism financing (hereinafter, PBCFT) of the operations in which the Official Credit Institute, Public Business Public E ntity (ICO) or AXIS Business Participations SGEIC SME SME (AXIS) intervenes according to the development of the functions that are legally entrusted.local title:: Servicio de consultoría para la elaboración de informes de diligencia debida en materia de PBCFT en operaciones del ICO y de AXISContract Duration: : 3 YEARContract Type: : Servicelocal description: : Servicio de consultoría para la elaboración de informes de diligencia debida en ma

Gt Ref Id - 105336691

Deadline - Apr 21, 2025