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STIMA DT SACCO SOCIETY LTD has floated a tender for INDEPENDENT ExTERNAL ANTI-MONEY LAUNDERING (AML), COMBATING FINANCING OF TERRORISM (CFT) AND COMBATING PROLIFERATION FINANCING (CPF) RISK ASSESSMENT. The project location is Kenya and the tender is closing on 18 Mar 2025. The tender notice number is ST/OT/IAD/01/25, while the TOT Ref Number is 116038826. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Kenya
Summary : INDEPENDENT ExTERNAL ANTI-MONEY LAUNDERING (AML), COMBATING FINANCING OF TERRORISM (CFT) AND COMBATING PROLIFERATION FINANCING (CPF) RISK ASSESSMENT
Deadline : 18 Mar 2025
Other Information
Notice Type : Tender
TOT Ref.No.: 116038826
Document Ref. No. : ST/OT/IAD/01/25
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
REQUEST FOR PROPOSAL FOR INDEPENDENT ExTERNAL ANTI-MONEY LAUNDERING (AML), COMBATING FINANCING OF TERRORISM (CFT) AND COMBATING PROLIFERATION FINANCING (CPF) RISK ASSESSMENT
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