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CHINA MERCHANTS SECURITIES CO., LTD. has floated a tender for China Merchants Securities Anti-Money Laundering Suspicious Monitoring and Analysis and Customer Due Diligence Effectiveness Evaluation Optimization Project. The project location is China and the tender is closing on 11 Jun 2025. The tender notice number is G1100000175227744001001, while the TOT Ref Number is 120244722. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : China
Summary : China Merchants Securities Anti-Money Laundering Suspicious Monitoring and Analysis and Customer Due Diligence Effectiveness Evaluation Optimization Project
Deadline : 11 Jun 2025
Other Information
Notice Type : Tender
TOT Ref.No.: 120244722
Document Ref. No. : G1100000175227744001001
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
China Merchants Securities Anti-money laundering suspicious monitoring and analysis and customer due diligence effectiveness evaluation optimization project
Procurement documents issuance time: 2025-05-27 17:00 to 2025-06-09 18:00
Inquiry deadline: 2025-06-10 14:00
Objection deadline: 2025-06-10 14:00
Deadline time for submission of bid documents: 2025-06-11 14:00
Trading opening time: 2025-06-11 14:00
Project type: Business service
Procurement project name: China Merchants Securities Anti-money laundering suspicious monitoring and analysis and customer due diligence effectiveness evaluation optimization project
Documents
Procurement Documents for China
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