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INSURANCE AUTHORITY has floated a tender for The Project to Develop the Electronic System for Assessing Risk Levels Associated with the Field of Fighting Money Laundering, Terrorist Financing and the Spread of Arms. The project location is Saudi Arabia and the tender is closing on 01 May 2025. The tender notice number is PR-2025-133, while the TOT Ref Number is 117770286. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Saudi Arabia
Summary : The Project to Develop the Electronic System for Assessing Risk Levels Associated with the Field of Fighting Money Laundering, Terrorist Financing and the Spread of Arms
Deadline : 01 May 2025
Other Information
Notice Type : Tender
TOT Ref.No.: 117770286
Document Ref. No. : PR-2025-133
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
The project to develop the electronic system for assessing risk levels associated with the field of fighting money laundering, terrorist financing and the spread of arms
The purpose of the competition: The competition aims to support Mak's business The competition aims to support anti -money laundering work, terrorist financing and the spread of arms in the Insurance Authority, with the best technical systems related to evaluating risk levels in the sector, through the development of the contractor for an electronic system dedicated to supervisory and supervisory work on the sector's commitment to standards and controls for combating money laundering, terrorist financing and the spread of arms. Competition documents value: 1500.00
Reference number: 250439005876
Competition number: PR-2025-133
Competition type: General competition
Competition case: accredited
Place of implementation: Inside the Kingdom, Riyadh, Riyadh
Documents
Procurement Documents for Saudi Arabia
Access a comprehensive library of standard procurement documents specific to Saudi Arabia. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Saudi Arabia
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