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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 - 110359597
Product classification - Auditing services
Address - Botswana
Contact details - 565656565
Tender notice no. - 76454545
GT Ref Id - 110359597
Document Type - Tender Notices
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 - 110359597
Deadline - Jun 13, 2025
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