AML/KYC RISK ASSESSMENT, CONTROLS AND COMPLIANCE Tender, Delhi (NCT) - 120188460

PNB Gilts Ltd. has floated a tender for AML/KYC RISK ASSESSMENT, CONTROLS AND COMPLIANCE. The project location is Central Delhi, Delhi (NCT), India. The reference number is 2025/MAY/BO/02/AML/KYC and it is closing on 13 Jun 2025. Suppliers can request Register free of cost to get the complete Tender details and download the document.

Procurement Summary

State : Delhi (NCT)

Summary : AML/KYC RISK ASSESSMENT, CONTROLS AND COMPLIANCE

Deadline : 13 Jun 2025

Other Information

Notice Type : Tender

TOT Ref.No.: 120188460

Document Ref. No. : 2025/MAY/BO/02/AML/KYC

Financier : Self Financed

Purchaser Ownership : Public

Document Fees : Refer Document

Tender Value : Refer Document

EMD : Refer Document

Purchaser's Detail

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Tender Details

REQUEST FOR PROPOSAL (RFP) FOR AML/KYC RISK ASSESSMENT, CONTROLS AND COMPLIANCE

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Tender Notice

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AML/KYC RISK ASSESSMENT, CONTROLS AND COMPLIANCE Tender, Delhi (NCT) - 120188460