Awarded

Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Awarded

Descriptions

In co-operation with JLSI in Bahrain, the project will involve delivering bespoke training to a number of Bahrain's Regulatory Authorities, to support them with establishing robust risk-based system to AML/CTF in Bahrain in line with FATF recommendations.

Timeline

Published Date :

14th Nov 2022 2 years ago

Deadline :

16th Oct 2022 2 years ago

Tender Awarded :

1 Supplier

Awarded date :

14th Nov 2022

Contract Start :

4th Nov 2022

Contract End :

16th Mar 2023

Tender Regions

Any region

CPV Codes

80500000 - Training services

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Workflows

Status :

Awarded

Assign to :

Tender Progress :

Details

Notice Type :

Open opportunity

Tender Identifier :

IT-378-246-T: 2024 - 001

TenderBase ID :

310724019

Low Value :

£100K

High Value :

£1000K

Region :

North Region

Attachments :

020044-2024.pdf

Buyer Information

Name :

The City of Liverpool College

Address :

Liverpool Merseyside , Merseyside , L13 0BQ

Website :

N/A

Procurement Contact

Name :

Tina Smith

Designation :

Chief Executive Officer

Phone :

0151 252 3243

Email :

tina.smith@shared-ed.ac.uk

Possible Competitors

1 Possible Competitors