Contract award record
Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Awarded
Notice details
- Published
- Category
- services
- Buyer region
- London
- Source
- View official notice
Public buyer and contract winner
Public buyer
Foreign Commonwealth and Development Officeawarded to
Contract winner
Agencia Consulting LtdAward value£47,385
- StartCompleted
- AwardedCompleted
- EndCompleted
Work 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.