Login
Login
Register
Complete Your Profile
Change Password
Request a Password Reset
Download Documents
Download Documents
Get Help to Participate in This Tender
Change Password
For better security, update the account password.
The TURKS AND CAICOS ISLANDS GOVERNMENT, Financial Intelligence Agency has issued a Procurement Plan/GPN/PIN notice for the procurement of a Procurement Plan For Digitisation and electronic reporting of suspicious activity reports from reporting entities regarding money laundering and terrorist financing via a web based platform. in the Turks and Caicos Islands. This Procurement Plan/GPN/PIN notice was published on 26 Sep 2025 and is scheduled to close on 25 Sep 2026, with an estimated Procurement Plan/GPN/PIN value of USD 30000. Interested bidders can access detailed Procurement Plan/GPN/PIN information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 127113856, while the tender notice number is FIA01 and Registering on the platform.
Procurement Summary
Country: Turks and Caicos Islands
Summary: Procurement Plan For Digitisation and electronic reporting of suspicious activity reports from reporting entities regarding money laundering and terrorist financing via a web based platform.
Deadline: 25 Sep 2026
Posting Date: 26 Sep 2025
Other Information
Notice Type: Procurement Plan/GPN/PIN
TOT Ref.No.: 127113856
Document Ref. No.: FIA01
Competition: ICB
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: USD 30000
CPV Classification
71356300 - Technical support servicesPurchaser's Detail
Name: Login to see tender_details
Address: Login to see tender_details
Email: Login to see tender_detailsLogin to see details Tender Details Procurement Plan For Digitisation and electronic reporting of suspicious activity reports from reporting entities regarding money laundering and terrorist financing via a web based platform. Documents
[Disclaimer: The deadline date mentioned is tentative and provided for informational purposes only. This notice is a procurement forecast or general procurement plan, and not an active tender. Suppliers are advised to refer to the original documents and contact the issuing authority directly for the official tender release date and further details.]
Procurement Documents for Turks and Caicos Islands
Access a comprehensive library of standard procurement documents specific to Turks and Caicos Islands. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Turks and Caicos Islands
Want To Bid in This Tender?
Get Local Agent Support in Turks and Caicos Islands and 60 More Countries.
View Tenders By
Sign in with Google