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Buyer/Seller :
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Can be viewed by Subscribers |
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DID :
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80328738
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Requirement :
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Tender Are Invited For Cayman Islands 3rd Money Laundering, Terrorist Financing & Proliferation Financing National Risk Assessment 2025
Project Description
The purpose of this proposal is to procure technical assistance on a consultancy basis to assist the Cayman Islands in conducting its third Money Laundering, Terrorism Financing & Proliferation Financing (ML/TF/PF) National Risk Assessment, 2025 (“NRA”).
Questions Due Date Mar 7th 2025, 200 PM EST
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Tender description :
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Tender Are Invited For Cayman Islands 3rd Money Laundering, Terrorist Financing & Proliferation Financing National Risk Assessment 2025
Project Description:
The purpose of this proposal is to procure technical assistance on a consultancy basis to assist the Cayman Islands in conducting its third Money Laundering, Terrorism Financing & Proliferation Financing (ML/TF/PF) National Risk Assessment, 2025 (“NRA”).
Questions Due Date: Mar 7th 2025, 2:00 PM EST
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Company Industry:
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Non Classified
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