Login
Login
Register
Complete Your Profile
Change Password
Request a Password Reset
Download Documents
THE BANK OF LATVIA (90000158236) has floated a tender for Advisory Services for Money Laundering and Terrorist Financing Prevention (moneyval) 6th in the Council of Europe Experts (moneyval) / Consultancy Services in the Moneyval 6th Round (7 .... The project location is Latvia and the tender is closing on 18 Jun 2024. The tender notice number is LB 2024/31, while the TOT Ref Number is 102020293. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Latvia
Summary : Advisory Services for Money Laundering and Terrorist Financing Prevention (moneyval) 6th in the Council of Europe Experts (moneyval) / Consultancy Services in the Moneyval 6th Round (7 ...
Deadline : 18 Jun 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 102020293
Document Ref. No. : LB 2024/31
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : EUR 142000
Purchaser's Detail
Name :Login to see tender_details
Address : Login to see tender_details
Email : Login to see tender_details
Login to see detailsTender Details
Tenders are invited to consulting services in the Council of Europe Experts Committee Money Laundering and Terrorist Financing Prevention (Moneyval) 6. Evaluation round / Consultancy Services in the Moneyval 6th Round (79419000-4, 73000000-2, 80510000-2)
Procurement Description: 4.1. The Bank of Latvia and the Financial Intelligence Service jointly organized a procurement for the documentation, explanations, presentations, and training of the Council of Europe Experts Committee Money Laundering and Terrorist Financing Prevention (MONEYVAL) in the process of assessment 6, including financial management intergovernmental working groups (FATF ) Recommendations for the conformity assessment, until the Latvian evaluation report is considered to be in the Moneyval plenary session in 2025, in accordance with the requirements set out in the technical specification of the Tender Regulations (hereinafter - the Regulations) (Annex 1 to the Regulations) and the terms included in the draft contract (Annex 3).
Deadline for submission: 18/06/2024
Documents
Want To Bid in This Tender?
Get Local Agent Support in Latvia and 60 More Countries.
View Tenders By
Sign in with Google