Request for Proposal for Cayman Islands 3Rd Money Laundering, Terrorist Financing & Proliferation Financing National Risk Assessment 2025

Tender Detail

91579512
PPC-2025-AML-006-RFP
Self-Funded
Request for Proposal for Cayman Islands 3Rd Money Laundering, Terrorist Financing & Proliferation Financing National Risk Assessment 2025
NCB
Caribbean
United Kingdom
14-03-2025

Work Detail

Request for Proposal for Cayman Islands 3Rd Money Laundering, Terrorist Financing & Proliferation Financing National Risk Assessment 2025 The Purpose Of This Proposal Is To Procure Technical Assistance On A Consultancy Basis To Assist The Cayman Islands In Conducting Its Third Money Laundering, Terrorism Financing & Proliferation Financing (Ml/Tf/Pf) National Risk Assessment, 2025 (“Nra”).

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