Procurement Summary
Country: Spain
Summary: Specialized Consulting Services, Technical Assistance and Training to Strengthen Institutional and Legal Frameworks to Combat Money Laundering and Capital Financing...
Deadline: 12 Jun 2026
Posting Date: 13 May 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 141174678
Document Ref. No.: 327563-2026
Competition: ICB
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: EUR 150000
CPV Classification
73220000 - Development consultancy services
Purchaser's Detail
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Tender Details
Specialized consulting services, technical assistance and training to strengthen institutional and legal frameworks to combat Money Laundering and Capital Financing... Lot 1: Expert teams Lot 2: Experts individual Specialized consulting services, technical assistance and training to strengthen the institutional and legal frameworks to combat Money Laundering and the Financing of Terrorism (ML/FT) within the framework of the project SecFin Africa. Deliverables will focus on improving national, regional and interregional capacities in sub-Saharan Africa, covering the West, Central, Eastern and Southern Africa regions. Lot 1: Expert teams Lot 2: Experts individual Doc Title: Specialized consulting services, technical assistance and training for the strengthening of institutional and legal frameworks to combat Money Laundering and the Financing of Terrorism (BC/FT) within the framework of the SecFin Africa project. Contract Type: services
Document Type: Contract Notice Reference Number: SDA-SPD-2026-028 Contract Type: services Estimated Value: 150000 - EUR Authority Type: body-pl-cga Doc Title: Specialized consulting services, technical assistance and training to strengthen the institutional and legal frameworks to combat Money Laundering and Terrorist Financing (ML/FT) within the framework of the SecFin Africa project. Dispatch Date: 2026-05-12 Publish Date: 2026-05-13 Submission Date: 2026-06-12
Documents
Tender Notice
141174678.zip