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

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [Foreign Commonwealth and Development Office](/buyers/foreign-commonwealth-and-development-office/contract-awards)
- Contract winner: Agencia Consulting Ltd
- Award value: £47,385
- Tender value: £47,385
- Award date: 14 November 2022
- Published: 14 November 2022
- Contract start: 4 November 2022
- Contract end: 16 March 2023
- Stage: awarded
- Procurement category: services
- Notice ID: e2e00c58-6bf3-45d3-a422-45974045d88f-589701
- OCID: ocds-b5fd17-e2bb9a04-e4f3-4673-ad01-3c2e13940977

## 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\.

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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/e2e00c58-6bf3-45d3-a422-45974045d88f-589701)