Tender Details

Country: Saudi Arabia
Summary: Project Review and Development of Business Control of Financial Crimes
SAT Ref No: 61721829
Deadline: 16 Jan 2022
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 1100000042
Purchaser's Detail:
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Description:
Project Review and Development of Business Control of Financial Crimes Purpose of Competition: Project Review and Development of Management Project Review and Development of Combating Financial Officers in the General Assembly is a project aimed at raising efficiency and performance, and development of policies and procedures in specialized management in combating money laundering, torture and other financial crimes that may threaten the Endowments sector In the Kingdom. To do this, on consultative understanding of the legislative and oversight environment relating to the Endowments sector so he can review internal management and procedures for management, and establish new policies and procedures if necessary. This requires a review and establishment of models, mechanisms, reports and standards that contribute to the management and related requirements directly with the strategic objectives of anti-money laundering in the Kingdom and other financial crimes. Value of competition documents: 1500.00 SR Reference Number: 211239470220
Competition number: 1100000042
Competition type: General competition
Competition Condition: Certified
Place of implementation: within the Kingdom
Documents:

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Project Review and Development of Business Control of Financial Crimes - Saudiarabia Tender

The GENERAL AUTHORITY FOR ENDOWMENTS, a Government sector organization in Saudi Arabia, has announced a new tender for Project Review and Development of Business Control of Financial Crimes. This tender is published on SaudiarabiaTenders under SAT Ref No: 61721829 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 2022-01-16.

The estimated tender value is Refer Document, 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.