PROVISION FOR INDEPENDENT EXTERNAL ANTI-MONEY LAUNDERING (AML), COMBATING FINANCING OF TERRORISM (CFT) AND COMBATING PROLIFERATION FINANCING (CPF) RISK ASSESSMENT

Name: PROVISION FOR INDEPENDENT EXTERNAL ANTI-MONEY LAUNDERING (AML), COMBATING FINANCING OF TERRORISM (CFT) AND COMBATING PROLIFERATION FINANCING (CPF) RISK ASSESSMENT
Start: 2025-03-08
End: 2025-03-18
Location: STIMA DT SACCO SOCIETY LTD

STIMA DT SACCO SOCIETY LTD Kenya has Released a tender for PROVISION FOR INDEPENDENT EXTERNAL ANTI-MONEY 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 08, 2025.

Country - Kenya

Summary - PROVISION FOR INDEPENDENT EXTERNAL ANTI-MONEY LAUNDERING (AML), COMBATING FINANCING OF TERRORISM (CFT) AND COMBATING PROLIFERATION FINANCING (CPF) RISK ASSESSMENT

Deadline - Mar 18, 2025

GT reference number - 104634733

Product classification - Business and management consultancy and related services

Organization Details:

Address - Kenya

Contact details - 565656565

Tender notice no. - 76454545

GT Ref Id - 104634733

Document Type - Tender Notices

Notice Details and Documents:

Description - Description: PROVISION FOR INDEPENDENT EXTERNAL ANTI-MONEY LAUNDERING (AML), COMBATING FINANCING OF TERRORISM (CFT) AND COMBATING PROLIFERATION FINANCING (CPF) RISK ASSESSMENTlocal title:: PROVISION FOR INDEPENDENT EXTERNAL ANTI-MONEY LAUNDERING (AML ), COMBATING FINANCING OF TERRORISM (CFT) AND COMBATING PROLIFERATION FINANCING (CPF) RISK ASSESSMENTContract Type: : Service

Gt Ref Id - 104634733

Deadline - Mar 18, 2025

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