Delivery of Anti-Money Laundering/Counter Terrorist Financing Training to Bahrain Regulatory Authorities
Foreign Commonwealth and Development Office · Awarded contract
AwardedDelivery of Anti-Money Laundering/Counter Terrorist Financing Training to Bahrain Regulatory Authorities
Awarded 04 Nov 2022
Awarded04 Nov 2022
Value£47,385.00
SupplierAgencia Consulting Ltd
RegionUnited Kingdom
CategoryEducation & Training
Ended 3y 8mo ago4mo term
Awarded 4 Nov 2022Expired 16 Mar 2023
About
The Foreign Commonwealth and Development Office awarded a contract to Agencia Consulting Ltd for the delivery of bespoke anti-money laundering and counter terrorist financing training to Bahrain's regulatory authorities.
In cooperation with JLSI in Bahrain, the project supported the establishment of robust risk-based systems for AML/CTF in line with FATF recommendations.
The contract value was £47,385.
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Delivery of Anti-Money Laundering/Counter Terrorist Financing Training to Bahrain Regulatory Authorities
Won by Agencia Consulting Ltd · Foreign Commonwealth and Development Office
£47Kawarded
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