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Tenders For anti money laundring

Ref No Posting Date Deadline Location Value Short Description
308052260227 27-Feb-2026 01-Mar-2026 Afghanistan Refer Document. Tender For Money Service Provider (MSP) – Cash Distribution Services
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614516260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 36000 Tender For Purchase of household goods, Soap (Household Soap 72% 250g for washing rags. Household Soap 72% ( 30266-2017) is a solid, natural cleaning agent with a high content of fatty acids (no less than 70.5-72%), made from animal and vegetable fats. It has
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1151416260227 27-Feb-2026 06-Mar-2026 India / Maharashtra INR 4787565 Tender For To carry out various works for Babhulgaon nagarpanchayat
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1432116260227 27-Feb-2026 04-Mar-2026 Russian Federation Refer Document. Tender For Provision of services related to the organization and conduct of training on the topic: Countering the legalization (laundering) of proceeds from crime, financing of terrorism, and financing the proliferation of weapons of mass destruction under th
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1779816260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 364185 Tender For Acquisition of cleaning products, Soap (Toilet soap, solid, antibacterial, with cream, piece weight not less than 100 g. 28546-2002), Powder (Appearance - granulated powder from white to light yellow color. Washing ability not less than 85. Whiteni
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1789616260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 540517 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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1802016260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 1012000 Tender For Detergents , Cleaning agent (Cleaning powder containing abrasive based on silicate sand, with chlorinol 475 g in a plastic jar),
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1808516260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 1644435 Tender For Purchase of cleaning and washing products (detergent, soap, etc.), Soap (toilet soap, 150g, solid soap), Cleaning agent (product for washing windows, mirrors, and glass surfaces, with a multifunctional spray bottle, 500ml).
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1828916260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 19951 Tender For Bank services for transferring funds, Bank services for money transfer (financial services)
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1885216260227 27-Feb-2026 27-Feb-2026 Kazakhstan KZT 63000 Tender For Bank services for money transfers for 2026, Bank services for money transfers (Bank services for money transfers for 2026)
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2491916260227 27-Feb-2026 11-Mar-2026 India / WEST BENGAL Refer Document. Tender For Money Insurance Policy, GPA Policy, PLI Act Policy, DnO Policy and Burglary and House Breaking Policy for The DPL
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3140316260227 27-Feb-2026 12-Mar-2026 United States Refer Document. Tender For Renewal of Access To the Financial Times
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3221216260227 27-Feb-2026 26-Mar-2026 Canada Refer Document. Tender For Transportation Biennial Bridge Condition Study Engineering Services for Bridge and Culvert Inspection
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3248516260227 27-Feb-2026 27-Mar-2026 United Kingdom Refer Document. Tender For 4 year Framework Agreement for the provision of Quantity Surveying services for new build housing
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4225016260227 27-Feb-2026 03-Mar-2026 India / Tamil Nadu Refer Document. Tender For License to operate Money Exchange Counters
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4480116260227 27-Feb-2026 17-Mar-2026 Canada Refer Document. Tender For Replacement of a culvert on Rosalie Range
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4806816260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 70000 Tender For Purchase of cleaning agents and household goods (only ), Cleaning agent (Gel. Laundry gel, antibacterial, hypoallergenic. Washing type - universal. Fragrance with a soft floral-citrus scent. Effect of the product - stain removal; odor removal; Does
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4845916260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 300000 Tender For Bank services for transferring funds, Bank services for money transfer (Bank services)
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4877216260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 350000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for transferring money)
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4892716260227 27-Feb-2026 27-Feb-2026 Kazakhstan KZT 24000 Tender For Bleach. Volume: 1 L. Packaging: Plastic. Purpose: Universal, For white laundry, For bathtubs, sinks, toilets and sewage pipes. Form: Gel. Type: Bleach. Features: Antibacterial effect. Shelf life: 36 months. Composition:, Disinfectant (Bleach. Volum
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5016816260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 172414 Tender For Bank services for money transfers (financial services), Bank services for money transfers (Financial services)
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5144416260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 1112500 Tender For Cleaning and washing products, Powder (Laundry powder, 400 g pack. Packaging - cardboard box. Purpose - for all types of fabrics. Composition - with enzymes, sodium sulfate, sodium silicate, soda ash, CMC, soap, anionic surfactants, non-ionic surfa
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5331016260227 27-Feb-2026 03-Mar-2026 Kazakhstan KZT 150000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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5347316260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 366195 Tender For Purchase of goods, Paper (Toilet paper), Part of a mechanical seal (Mechanical seal 9.3 cm)
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5389316260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 195000 Tender For 0.3 percent banking services, Banking services for money transfer/remittance (0.3% banking services)
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5400216260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 400000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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5404616260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 100000 Tender For Banking services, Bank money transfer services (Bank money transfer services)
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5429016260227 27-Feb-2026 03-Mar-2026 Kazakhstan KZT 164479 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for transferring money)
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5461616260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 898447 Tender For Cleaning and washing products, Powder (Washing powder, 450 g), Cleaning agent (Floor cleaner, 5 L)
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5556716260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 876000 Tender For Purchase of cleaning products, Cleaning agent (Glass cleaner 500 ml), Powder (Hand washing powder (450 g per pack)
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5565716260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 300000 Tender For Bank services for transferring money (financial services), Services for providing social assistance to certain categories of citizens in need (Bank services for transferring money (financial services)
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5582416260227 27-Feb-2026 02-Mar-2026 Kazakhstan KZT 1019150 Tender For purchase of goods (cleaning products), Gloves (household rubber gel gloves Size: L - 25 pairs and M - 25 pairs), Soap (Antibacterial household liquid soap, volume 5 l. Home soap with Ayurvedic minerals, similar to household soap 65% suitable for wa
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5696216260227 27-Feb-2026 27-Feb-2026 Kazakhstan KZT 100000 Tender For Purchase of household goods, Detergent (Mif laundry powder 400 g for hand washing), Soap (Antibacterial liquid soap 5 L)
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124451260226 26-Feb-2026 30-Mar-2026 Nigeria Refer Document. Tender For design and delivery of anti-money laundering and counter-terrorism financing (aml/cft) training services
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1324416260226 26-Feb-2026 02-Mar-2026 Argentina Refer Document. Tender For Folding Screens and Money Holders
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1345016260226 26-Feb-2026 16-Mar-2026 Syrian Arab Republic Refer Document. Tender For Investment through public auction for a period of five years, with the final referral date set for 30/3/2026.
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2067416260226 26-Feb-2026 17-Mar-2026 India / West Bengal Refer Document. Tender For Lot No: L-36(OP)/25 Lot Name: Structures(16 nos) standing on the land of SMPA
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2194616260226 26-Feb-2026 27-Feb-2026 Kazakhstan KZT 355192 Tender For Purchase of household goods, Cleaning product (Window cleaner), Rubber band (60mm money bands)
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2250116260226 26-Feb-2026 27-Feb-2026 Kazakhstan KZT 46858 Tender For Telephone services, Banking services for money transfers/remittances (Banking services for money transfers/remittances)
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2317716260226 26-Feb-2026 27-Feb-2026 Kazakhstan KZT 50000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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2444516260226 26-Feb-2026 27-Feb-2026 Kazakhstan KZT 61991 Tender For Printed editions (books), Book (What is Money Kalpana Fitzpatrick Taps No. 8342), Book (Time of New Detectives Kailey L. In the Loop of Time)
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3569716260226 26-Feb-2026 18-Mar-2026 India / delhi Refer Document. Tender For AA CELL,Hand wash,ROOM FRESHENER,HIT,DUSTER MOPPING,DUSTBIN,DETTOL HANDWASH,ODONIL,NAPHETHELENE BAL
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3777516260226 26-Feb-2026 03-Mar-2026 India / Tamil Nadu INR 18097200 Tender For Short term License to operate Money Exchange Counters
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4310016260226 26-Feb-2026 03-Mar-2026 Russian Federation Refer Document. Tender For Cleaning and washing products for material warehouse
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4326616260226 26-Feb-2026 04-Mar-2026 United States Refer Document. Tender For OCEAN FLOOR MAPPING WITH LONG-ENDURANCE UNMANNED SYSTEMS
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4340816260226 26-Feb-2026 06-Mar-2026 United States Refer Document. Tender For Laundry Services - Crow Service Unit
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4357316260226 26-Feb-2026 10-Mar-2026 United States Refer Document. Tender For INL/El Salvador: ILEA Residence Hall
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4375616260226 26-Feb-2026 12-Mar-2026 United States Refer Document. Tender For Renewal of Access to the Financial Times
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4475816260226 26-Feb-2026 31-Mar-2026 United Kingdom Refer Document. Tender For GoJ-IE-T Fleet Cars and Vans Framework
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4516816260226 26-Feb-2026 24-Mar-2026 Canada Refer Document. Tender For requires manual brushing operations for approximately 278.1 hectares across two blocks in the Fort St. John Timber Supply Area
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