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ΑΡΧΉ ΠΑΙΓΝΊΩΝ ΚΑΙ ΕΠΟΠΤΕΊΑΣ ΚΑΖΊΝΟΥ ΚΎΠΡΟΥ has floated a tender for Enhanced Global Due Diligence Services. The project location is Cyprus and the tender is closing on 07 Mar 2024. The tender notice number is 66695-2024, while the TOT Ref Number is 96124469. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Cyprus
Summary : Enhanced Global Due Diligence Services
Deadline : 07 Mar 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 96124469
Document Ref. No. : 66695-2024
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 provision of services for: the conduct of enhanced global due diligence on persons or entities applying for a license with or approval by the Commission and on other relevant associates or individuals, to verify its or their identity, background, financial history, and sources of wealth and assess the relevant risk for corruption, terrorism, money laundering, political sanctions, and their reputation.
Doc Title: Enhanced global due diligence services
Contract Type: services
Document Type: Contract Notice
Reference Number: 01-2024
Contract Type: services
Authority Type: body-pl-cga
Doc Title: Enhanced global due diligence services
Dispatch Date: 2024-01-31
Publish Date: 2024-02-01
Submission Date: 2024-03-07
Documents
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