- Country: Spain
- Summary: Hiring the Services for the Preparation of Due Diligence Reports on the Prevention of Money Laundering and Financing of Terrorism
- EST Ref No: 56628279
- Deadline: 08 Sep 2021
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: EUR 81826.50
- Notice Type: Tender
- Document Ref. No.: DAJ/21.006/BLANQ
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- Description:
- Description: hiring services for the preparation of due diligence reports on capital laundering prevention and terrorist financing
Closing date: 2021-09-08
Budget Bidding Base: euros
Type of contract: Services
CPV code: 79411000-General Services of Management Consulting., 79410000-Commercial and Management Consulting Services. - Documents:
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CLICK HERE TO LOGINHiring the Services for the Preparation of Due Diligence Reports on the Prevention of Money Laundering and Financing of Terrorism - Spain Tender
The SEPI BUSINESS DEVELOPMENT S.A., S.M.E., a Government sector organization in Spain, has announced a new tender for Hiring the Services for the Preparation of Due Diligence Reports on the Prevention of Money Laundering and Financing of Terrorism. This tender is published on SpainTenders under EST Ref No: 56628279 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2021-09-08.
The estimated tender value is EUR 81826.50, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
