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Independent Assessment of the Aml/Cft (Aml) System Tender - 112355956

The ATB "BUSINESS DEVELOPMENT BANK has issued a Tender notice for the procurement of a Independent Assessment of the Aml/Cft (Aml) System and Sanctions Compliance at Jscb Business Development Bank in the Uzbekistan. This Tender notice was published on 27 Dec 2024 and is scheduled to close on 06 Jan 2025, with an estimated Tender value of UZS 495000000. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 112355956, while the tender notice number is 24120012408253 and Registering on the platform.

Procurement Summary

Country: Uzbekistan

Summary: Independent Assessment of the Aml/Cft (Aml) System and Sanctions Compliance at Jscb Business Development Bank

Deadline: 06 Jan 2025

Posting Date: 27 Dec 2024

Other Information

Notice Type: Tender

TOT Ref.No.: 112355956

Document Ref. No.: 24120012408253

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: UZS 495000000

Purchaser's Detail

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Tender Details

CONDUCTING AN INDEPENDENT ASSESSMENT OF THE AML/CFT (AML) SYSTEM AND SANCTIONS COMPLIANCE AT JSCB "BUSINESS DEVELOPMENT BANK"
Independent assessment of the AML/CFT (AML) system and sanctions compliance at JSCB "Business Development Bank
Bid evaluation method: Lowest price method

Status: Published

Source of financing: Own funds of the Customer.

Documents

Tender Notice

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