Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Awarded
Details
- Supplier(s)
- Agencia Consulting Ltd
- Value
- GBP 47,385
- Duration
- 4 months
- Topic
- Training services
- Published
- 14 November 2022
- Source
- uk:contracts_finder
Tender description
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
- Completed: Award date4 November 2022
- Completed: Award published14 November 2022Current notice
- Completed: Contract expiry date16 March 2023
About the buyer
Foreign, Commonwealth and Development Office is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Relevant CPV codes
- 80500000 · Training services
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@foreign-commonwealth-and-development-office.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@foreign-commonwealth-and-development-office.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@foreign-commonwealth-and-development-office.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@foreign-commonwealth-and-development-office.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@foreign-commonwealth-and-development-office.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@foreign-commonwealth-and-development-office.gov |
76 similar open tenders
See more open tenders related to Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Awarded.
Related topics
Topics related to Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Awarded, ranked by notice volume.
- 407£6.4bn
Related buyers
Buyers similar to Foreign, Commonwealth and Development Office.
- 1,496£58.1bn
- 731£1.3bn
- 675£133.0bn
- 637£160.0bn
- 446£8.1bn
- 334£7.4bn
- 324£1.3bn
- 272£1.1bn
- 252£892.4m
Win more public sector contracts
Track every UK and Ireland tender in one place — set up alerts, find decision-makers, and never miss an opportunity.
