PROPOSAL (RFP) FOR THE INDEPENDENT REVIEW OF TDB GROUP’S ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM, AND SANCTIONS POLICIES AND PROCEDURE MANUALS

Eastern and Southern African Trade and Development Bank trading as Trade and Development Bank (TDB) Kenya has Released a tender for PROPOSAL (RFP) FOR THE INDEPENDENT REVIEW OF TDB GROUP’S ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM, AND SANCTIONS POLICIES AND PROCEDURE MANUALS in Banking And Finance. The tender was released on Dec 03, 2024.

Country - Kenya

Summary - PROPOSAL (RFP) FOR THE INDEPENDENT REVIEW OF TDB GROUP’S ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM, AND SANCTIONS POLICIES AND PROCEDURE MANUALS

Deadline - Dec 31, 2024

GT reference number - 98920274

Product classification - Banking services