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Direct Agreement for Regulatory Framework Development on Anti-Money Laundering

Contractualisation par entente directe avec Monsieur Guillaume MATHEY pour la rédaction du cadre réglementaire applicable à la LBC/FT et la préparation des textes d’application en ligne avec la nouvel

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Source ID: WB-OP00405519

Estimated value

$100,000

As published by the source; may be updated by the buyer.

Scope overview

Contractualisation par entente directe avec Monsieur Guillaume MATHEY pour la rédaction du cadre réglementaire applicable à la LBC/FT et la préparation des textes d’application en ligne avec la nouvel

Statusopen
CategoryLegal & Compliance
CountryDemocratic Republic Of The Congo
Publish dateOct 31, 2025
Submission deadlineOct 31, 2025
Estimated value$100,000
Notice typetender_notice
Sourceworld-bank-global
BuyerMinistry of Entrepreneurship and Small Medium Enterprises
Buyer websitehttps://projects.worldbank.org/
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OrganizationMinistry of Entrepreneurship and Small Medium Enterprises

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  • Congo, Democratic Republic of - EASTERN AND SOUTHERN AFRICA- P178176- Empowering Women Entrepreneurs and Upgrading MSMEs for Economic Transformation and Jobs in DRC Project - Procurement Plan

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  • Congo, Democratic Republic of - EASTERN AND SOUTHERN AFRICA- P178176- Empowering Women Entrepreneurs and Upgrading MSMEs for Economic Transformation and Jobs in DRC Project - Procurement Plan

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  • Congo, Democratic Republic of - EASTERN AND SOUTHERN AFRICA- P178176- Empowering Women Entrepreneurs and Upgrading MSMEs for Economic Transformation and Jobs in DRC Project - Procurement Plan

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  • Congo, Democratic Republic of - EASTERN AND SOUTHERN AFRICA- P178176- Empowering Women Entrepreneurs and Upgrading MSMEs for Economic Transformation and Jobs in DRC Project - Procurement Plan

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Tags & Signals

regulatory frameworkanti-money launderingdirect contractingAML/CFT complianceregulatory documentationimplementation textsfinancial regulationlegal drafting

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