Tender notice
Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain
Notice details
- Published
- Category
- services
- Buyer region
- London
- Source
- View official notice
Public buyer
Public buyer
Foreign Commonwealth and Development OfficeTender valueNot disclosed
- Planned startAs published in the notice
- Planned endAs published in the notice
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.