Awarded contract

Anti Money Laundering (AML) & Terrorist Financing (TF) Consultancy Services

Details

Buyer
Central Bank of Ireland
Supplier(s)
Grant Thornton Ireland
Topic
Financial consultancy services
Published
5 January 2016
Source
ie:e_tenders

Tender description

The Central Bank is currently updating its Money laundering / Terrorist Financing (ML/TF) risk assessment of the various financial sectors that it is responsible for supervising for AML/CFT purposes. The Central Bank ML/TF Risk assessment (the CBRA) is a key component of the Central Bank’s risk based supervisory approach and informs our supervisory activity. To assist it with this work, the Central Bank is looking to engage a consultancy firm to support the CBRA project.

Timeline

  1. Award published5 January 2016
    Current notice

About the buyer

Central Bank of Ireland is a public sector buyer in Ireland publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.

Relevant CPV codes

  • 66171000 · Financial consultancy services

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Decision makers

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