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FINANCIAL COMMITTEE has floated a tender for Preliminary Research to Assess Risks and Establish a Risk Response System Related to Domestic Money Laundering, Terrorist Financing, and Proliferation Financial Crimes. The project location is South Korea and the tender is closing on 17 May 2024. The tender notice number is 20240447496-00, while the TOT Ref Number is 100725258. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : South Korea
Summary : Preliminary Research to Assess Risks and Establish a Risk Response System Related to Domestic Money Laundering, Terrorist Financing, and Proliferation Financial Crimes
Deadline : 17 May 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 100725258
Document Ref. No. : 20240447496-00
Competition : NCB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : KRW 36363636
Purchaser's Detail
Purchaser : FINANCIAL COMMITTEE
Republic of Korea
Name: Jihyun Park
Phone number: 02-2100-2761
[Disclaimer: Please refer to the bidding notice for details on the exact organization/bidding body.]
South Korea
Email :hjh2241@korea.kr
Tender Details
Preliminary research to assess risks and establish a risk response system related to domestic money laundering, terrorist financing, and proliferation financial crimes
Reference number: Financial Services Commission Notice No. 2024-139
Allocation budget: KRW 40, 000, 000
Estimated price: KRW 36, 363, 636
(Value-added tax: KRW 3, 636, 364)
Bidding start date: 2024/04/30 18:00:00
Bidding closing date and time: 2024/05/17 18:00:00e5de163d51c4c382d83d4bcdcc430e25
Documents
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