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BUREAU OF INTERNATIONAL NARCOTICS-LAW ENFORCEMENT has floated a tender for Bolstering Anti-money Laundering Prevention and Private Sector Compliance Programs in El Salvador. The project location is USA and the tender is closing on 08 Jul 2024. The tender notice number is OFOP0001354, while the TOT Ref Number is 100920118. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : USA
Summary : Bolstering Anti-money Laundering Prevention and Private Sector Compliance Programs in El Salvador
Deadline : 08 Jul 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 100920118
Document Ref. No. : OFOP0001354
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
The Bureau Of International Narcotics And Law Enforcement Affairs (Inl) Of The U.S. Department Of State Announces An Open Competition For Organizations To Submit Applications To Carry Out A Project To Bolster The Capacity Of Obligated Entities And Government Supervisors In El Salvador To Develop And Implement Effective Anti-Money Laundering And Counter Terrorist Finance (Aml/Cft) Compliance Programs Consistent With International Standards And Financial Action Task Force (Fatf) Recommendations...
Opportunity Category : Discretionary
Opportunity Category Explanation :
Funding Instrument Type : Cooperative Agreement
Category of Funding Activity : Other (see text field entitled "Explanation of Other Category of Funding Activity" for clarification)
CFDA_Number : 19.705 -- Trans-National Crime
Award_Ceiling : 1000000
Award_Floor : 800000
Posted Date : May 06, 2024
Last Updated Date : May 06, 2024
Documents
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