Public tender

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

openLegal & Compliance Democratic Republic Of The Congo

Estimated value

$100,000

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

Scope overview

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/

City—

Buyer & contacts

Documents

Tags & Signals

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

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