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

Foreign Commonwealth and Development OfficecontractContracts FinderRef tender_317495/1146083SME suitablecomplete
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Estimated value

£47k

Awarded value

£47k

Awarded 14 Nov 2022

Suppliers

1

Lots

1

1 awarded

Published

14 Nov 2022

Deadline 16 Oct 2022

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.

Scope

Reference
tender_317495/1146083
Total value
£47,385 excluding VAT
Commercial tool
Standalone contract
Contract dates
04 Nov 2022 to 16 Mar 2023
CPV classifications
80500000
Particular suitability
Small and medium-sized enterprises (SME)

Submission & procedure

Submission deadline
16 Oct 2022, 6:00 pm

Award details

Awarded supplier(s), contract period and value as published in the award notice.

Awarded value

£47k

Award date

14 Nov 2022

Contract start

04 Nov 2022

Contract end

16 Mar 2023