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SEPI BUSINESS DEVELOPMENT S.A., S.M.E. has floated a tender for Hiring the Services for the Preparation of Due Diligence Reports on the Prevention of Money Laundering and Financing of Terrorism. The project location is Spain and the tender is closing on 08 Sep 2021. The tender notice number is DAJ/21.006/BLANQ, while the TOT Ref Number is 56628279. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Spain
Summary : Hiring the Services for the Preparation of Due Diligence Reports on the Prevention of Money Laundering and Financing of Terrorism
Deadline : 08 Sep 2021
Other Information
Notice Type : Tender
TOT Ref.No.: 56628279
Document Ref. No. : DAJ/21.006/BLANQ
Competition : ICB
Financier : Self Financed
Purchaser Ownership : -
Tender Value : EUR 81826.50
Purchaser's Detail
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Login to see detailsTender Details
Description: hiring services for the preparation of due diligence reports on capital laundering prevention and terrorist financing
Closing date: 2021-09-08
Budget Bidding Base: euros
Type of contract: Services
CPV code: 79411000-General Services of Management Consulting., 79410000-Commercial and Management Consulting Services.
Documents
Procurement Documents for Spain
Access a comprehensive library of standard procurement documents specific to Spain. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Spain
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