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International Consulting Service to Support the Anti-money Laundering Compliance Unit Under the Supervision Department to Review Follow-up Reports (furs) for Assessment for Upcoming Mutual Evaluation...

MongoliaTenders notice for International Consulting Service to Support the Anti-money Laundering Compliance Unit Under the Supervision Department to Review Follow-up Reports (furs) for Assessment for Upcoming Mutual Evaluation.... The reference ID of the tender is 65950940 and it is closing on 12 May 2022.

Tender Details

  • Country: Mongolia
  • Summary: International Consulting Service to Support the Anti-money Laundering Compliance Unit Under the Supervision Department to Review Follow-up Reports (furs) for Assessment for Upcoming Mutual Evaluation...
  • MNT Ref No: 65950940
  • Deadline: 12 May 2022
  • Financier: World Bank (WB)
  • Purchaser Ownership: Government
  • Tender Value: Refer Document
  • Notice Type: Tender
  • Document Ref. No.: C4/CS/46
  • Purchaser's Detail:
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  • Description:
  • International consulting service to support the Anti-Money Laundering Compliance Unit under the Supervision Department to review Follow-Up Reports (FURs) for assessment for upcoming Mutual Evaluation of the implementation of anti-money laundering and ...
    Purchaser : Strengthening Fiscal and Financial Stability Project
    Notice Type : Request for Expression of Interest
    Project Title : Strengthening Fiscal and Financial Stability Project - P161048
    Notice No : OP00176953
    Language of Notice : English
    Published Date : April 27, 2022
    Submission Deadline Date/Time : May 12, 2022 15:00
  • Documents:

 Tender Notice

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International Consulting Service to Support the Anti-money Laundering Compliance Unit Under the Supervision Department to Review Follow-up Reports (furs) for Assessment for Upcoming Mutual Evaluation... - Mongolia Tender

The STRENGTHENING FISCAL AND FINANCIAL STABILITY PROJECT, a Government sector organization in Mongolia, has announced a new tender for International Consulting Service to Support the Anti-money Laundering Compliance Unit Under the Supervision Department to Review Follow-up Reports (furs) for Assessment for Upcoming Mutual Evaluation.... This tender is published on MongoliaTenders under MNT Ref No: 65950940 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 2022-05-12.

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.

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