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Consultancy Study on Enhancement of Anti-Money Laundering and Counter-Financing o




Country : Hong Kong
Summary :

Consultancy Study on Enhancement of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Surveillance Capability

TOT Ref No : 29671335
DOCUMENT REF. NO. :
Competition : ICB
Financier : Self Financed
Purchaser : HONG KONG MONETARY AUTHORITY
55th Floor, Two International Finance Centre, 8 Finance Street Central, General line: +852-28788196, Fax: +852-28788197
Hong Kong
Email :tender@hkma.gov.hk/amls@hkma.gov.hk/hkma@hkma.gov.hk
URL :www.hkma.gov.hk
Tender Details :

Tenders are invited for Consultancy Study on Enhancement of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Surveillance Capability.

Deadline : 14th Feb 2019
Tender Documents : Download

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