PROVISION FOR CONDUCTING A MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) SECTORAL RISK ASSESSMENT FOR NON-BANK FINANCIAL INSTITUTIONS (NBFIs)

Non-Bank Financial Institutions Regulatory Authority Botswana has Released a tender for PROVISION FOR CONDUCTING A MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) SECTORAL RISK ASSESSMENT FOR NON-BANK FINANCIAL INSTITUTIONS (NBFIs) in Management, business and administration. The tender was released on Jun 03, 2025.

Country - Botswana

Summary - PROVISION FOR CONDUCTING A MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) SECTORAL RISK ASSESSMENT FOR NON-BANK FINANCIAL INSTITUTIONS (NBFIs)

Deadline - Jun 13, 2025

GT reference number - 110216746

Product classification - Evaluation consultancy services