Trade Based Money Laundering Services Tender Notice

Expired
Description

Request for proposal for services relating to Trade Based Money Laundering (TBML) under competitive bidding through the Single Stage-Two Envelope procedure, requiring separate technical and financial bid evaluation. Bid security of 1,000,000.00 and bid validity of 180 days are specified. Bids will be opened at 11:30 AM. Pro Tip: This procurement concerns Trade Based Money Laundering services, commonly referred to as TBML, through a two-envelope competitive proposal process involving technical and financial evaluation.

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consultancy

Keywords Used for Search
trade based money laundering

Closing Date: 24 Sep 2026

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