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Proposal for Independent External Anti­Money Laundering [AML], Combating Financing of Terrorism [CFT] and Combating Proliferation Financing [CPF] Risk Assessment

Stima DT Sacco Society Ltd Kenya has Released a tender for Proposal for Independent External Anti­Money Laundering [AML], Combating Financing of Terrorism [CFT] and Combating Proliferation Financing [CPF] Risk Assessment in Management, business and administration. The tender was released on Mar 07, 2025.

Country - Kenya

Summary - Proposal for Independent External Anti­Money Laundering [AML], Combating Financing of Terrorism [CFT] and Combating Proliferation Financing [CPF] Risk Assessment

Deadline - Mar 18, 2025

GT reference number - 104566217

Product classification - Business and management consultancy services

Organization Details:

  Address - Kenya

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 104566217

  Document Type - Tender Notices

Notice Details and Documents:

Description - Description: Proposal for Independent External Anti­Money Laundering [AML], Combating Financing of Terrorism [CFT] and Combating Proliferation Financing [CPF] Risk Assessmentlocal title:: Proposal for Independent External Anti­Money Laundering [AML ], Combating Financing of Terrorism [CFT] and Combating Proliferation Financing [CPF] Risk AssessmentContract Type: : Works

Gt Ref Id - 104566217

Deadline - Mar 18, 2025

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