Consulting Firm to Conduct AML/CFT Technical Compliance Analysis
This is one of more than 100,000 active tenders available on IndexBox Tenders. Get full access to detailed descriptions, workspace tools, AI recommendations, and expert support to help you work with this opportunity and thousands more.
Source ID: WB-OP00414274
Estimated value
As published by the source; may be updated by the buyer.
Scope overview
Contract AwardProject:P168115-Somalia Capacity Advancement, Livelihoods and Entrepreneurship, through Digital Uplift Project (SCALED-UP) Loan/Credit/TF Info:TF-A9642 Bid/Contract Reference No:SO-MOF-228105-CS-CQS Procurement Method:CQS-Consultant Qualification Selection Scope of Contract:Consulting Firm to Conduct AML/CFT Technical Compliance Analysis Notice Version No:0 Date Notification of Award Issued (YYYY/MM/DD) 2023/02/10 Duration of Contract 12 Month(s) Minimum Qualifying Score 70 Awarded Firm(s): GLOBAL CENTER ON COOPERATIVE SECURITY (613996) USA Country: United States Registry ID: N/A Beneficial Ownership Details Form Date: 09-FEB-23 NameNationalityResidence CountryConditions MetJason IpeGBUnited KingdomDirectly or indirectly having the right to appoint a majority of the board of the directors or an equivalent ScoresTechnical:78.00Consultant Specific Experience:9Methodology:27Key Personnel:32Transfer of Knowledge:0Participation by Nationals:10Financial:100Combined:82.4Rank:1 Final Evaluation Price USD 97412.00 Signed Contract Price USD 97412.00 Price: Currency: Amount: United States Dollars (United States Dollars) 97412.00 Agency: Federal Republic of Somalia, Ministry of Finance, Office of the Director General Procurement method: Consultant Qualification Selection Notice type: Contract Award Status: Published Value: 100000.0 USD
Buyer & contacts
Documents
Similar tenders
Consultant Services- National Seed Policy
Consultant Services- National Seed Policy
Project Coordinator for Beledweyne PIU
OFFICE OF THE MAYOR, BELEDWEYNE MUNICIPALITY HIRSHABELLE FEDERAL MEMBER STATE OF SOMALIA SOMALIA URBAN RESILIENCE PROJECT PHASE TWO-SURP-II (NAGAAD) REQUEST FOR EXPRESSION OF INTEREST (REOI) (INDIVIDUAL CONSULTANT SERVIC
Community: Whitehorse, Carmacks Traditional Territory: Kwanlin D?n First Nation, Ta?an Kwach?an First Nation, Little Salmon Carmacks First Nation Supply, deliver and assemble specialized furniture to schools in various schools in Yukon. The assembly of furniture is required for items in one Whitehorse school only.
Community: Whitehorse, Carmacks Traditional Territory: Kwanlin D?n First Nation, Ta?an Kwach?an First Nation, Little Salmon Carmacks First Nation Supply, deliver and assemble specialized furniture to schools in various s
Unlock the full IndexBox Tenders workspace
Get hourly updates across 100k+ opportunities, AI recommendations, and one-click pipeline workflows. Zero obligation.
Disclaimer: IndexBox Tenders does not issue, announce, or publish this tender. This information is aggregated from publicly available sources and is provided for informational purposes only. IndexBox Tenders is not affiliated with, endorsed by, or acting on behalf of the tender issuer. Users should verify all information directly with the official tender source before making any decisions or taking any action.