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WORLD BANK(WB) has floated a tender for Guidance Document on the Use of Aml/Cft Technologies in Developing Markets. The project location is Cote d'Ivoire and the tender is closing on 30 Sep 2024. The tender notice number is 0002011085, while the TOT Ref Number is 107086306. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Cote d'Ivoire
Summary : Guidance Document on the Use of Aml/Cft Technologies in Developing Markets
Deadline : 30 Sep 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 107086306
Document Ref. No. : 0002011085
Competition : ICB
Financier : World Bank (WB)
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
The International Finance Corporation (IFC), theprivate sector-focused arm of the World Bank Group, is seeking consulting firmsto support the development of a written guidance document with respect toAnti-Money Laundering and Counter-Financing of Terrorism (AML/CFT). Theguidance document is intended to assist emerging market banks and non-bank financial institutionsin acquiring, implementing, and appropriately utilizing technology for conductingcustomer due diligence, suspicious activity monitoring, and sanctions screening.
90 - CONTRACT CONSULTANTS
Documents
Expression-of-Interest-for-Capacity-Building-Project-on-AML-CFT-Technology-Final-Sep-11.pdf
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