- Country: USA
- Summary: AML-CFT Assessment for Somali Bank
- UST Ref No: 93608201
- Deadline: 19 Dec 2023
- Financier:
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 0002005778
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- Description:
- Expression of Interest are invited for AML-CFT Assessment for Somali Bank. · Issue Date and Time: Dec 11,2023 18:39 · Closing Date and Time: Dec 19,2023 23:59 The International Finance Corporation (Ifc); The Private Sector-Focused Arm of the World Bank Group; Is Seeking Consultancy and Audit Firms to Express Their Interest in being Invited to a Subsequent Request for Proposal (Rfp) to Conduct an Assessment of the Anti-Money Laundering and Counter-Financing of Terrorism (Aml/Cft) and Economic Sanctions Compliance Program of a Commercial Bank Located in Somalia (the Bank). The Wbg Reserves the Right to Publicly Disclose Contract Award Information, including but not Limited to, Name of Company Receiving the Award, Brief Description of Services, and Contract Award Amount, for Any Contract Award Valued over Us$250,000. Offeror's Proposal and Contractual Documents will Remain Confidential and Therefore not Subject to Disclosure.
- Documents:
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CLICK HERE TO LOGINAML-CFT Assessment for Somali Bank - USA Tender
The INTERNATIONAL FINANCE CORPORATION, a Government sector organization in USA, has announced a new tender for AML-CFT Assessment for Somali Bank. This tender is published on USARFP under UST Ref No: 93608201 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2023-12-19.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
