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

> Tender notice from UK public-sector procurement sources.

## Key facts

- Public buyer: [Foreign Commonwealth and Development Office](/buyers/foreign-commonwealth-and-development-office/contract-awards)
- Published: 29 September 2022
- Planned start: 4 November 2022
- Planned end: 16 March 2023
- Stage: open_tender
- Procurement category: services
- Notice ID: 3984467d-53da-41e0-982a-a5cd53686aa0-575943
- OCID: ocds-b5fd17-eeeac8b1-2612-4d88-8a4e-0cfcd339afac

## 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\.

## Related contract awards

- [Evaluation of the Violence Prevention Partnership](/contracts/ocds-b5fd17-3076fb2b-e60e-4bdd-8869-670a72e43b87): Foreign Commonwealth and Development Office
- [Executive Search for Director Internal Audit and Investigations](/contracts/ocds-b5fd17-b74421a3-08ec-4ad1-b35d-e9924581ca0d): Foreign, Commonwealth and Development Office
- [Executive Search for Chief People Officer Role](/contracts/ocds-b5fd17-c832d071-b979-471a-acd6-690e1db276db): Foreign, Commonwealth and Development Office

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/3984467d-53da-41e0-982a-a5cd53686aa0-575943)