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

Name: PROVISION FOR CONDUCTING A MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) SECTORAL RISK ASSESSMENT FOR NON-BANK FINANCIAL INSTITUTIONS (NBFIs)
Start: 2025-06-03
End: 2025-06-13
Location: Non-Bank Financial Institutions Regulatory Authority

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

Organization Details:

Address - Botswana

Contact details - 565656565

Tender notice no. - 76454545

GT Ref Id - 110216746

Document Type - Tender Notices

Notice Details and Documents:

Description - Description: PROVISION FOR CONDUCTING A MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) SECTORAL RISK ASSESSMENT FOR NON-BANK FINANCIAL INSTITUTIONS (NBFIs)local title:: PROVISION FOR CONDUCTING A MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) SEC TORAL RISK ASSESSMENT FOR NON-BANK FINANCIAL INSTITUTIONS (NBFIs)Contract Type: : Service

Gt Ref Id - 110216746

Deadline - Jun 13, 2025

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