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Tenders For money laundering

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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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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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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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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3078316260227 27-Feb-2026 12-Mar-2026 United States Refer Document. Tender For USCG ELIZABETH CITY READY CREW BERTHING LINEN SERVICE
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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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3394416260227 27-Feb-2026 02-Mar-2026 Ukraine UAH 54000 Tender For Laptops
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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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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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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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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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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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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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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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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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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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4519716260226 26-Feb-2026 25-Mar-2026 Canada Refer Document. Tender For Wabaseemoong Mercury Wellness Centre
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4522116260226 26-Feb-2026 31-Mar-2026 Canada Refer Document. Tender For Manual Brushing in the Fort St. John Area
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4548316260226 26-Feb-2026 02-Mar-2026 Taiwan, Province Of China Refer Document. Tender For 1-Piece IOL with delivery system 5 years contract
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4548516260226 26-Feb-2026 02-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Antibiotic Blood Culture Bottles (including equipment) 5-Year Unit Price Open Contract
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4548616260226 26-Feb-2026 02-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Contract of 4-year term unit price for 5 items of disposable materials for Ophthalmic surgery
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4548716260226 26-Feb-2026 02-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Yttrium-90 microspheres unit price open contract
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4549216260226 26-Feb-2026 02-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Medical material one batch
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4552716260226 26-Feb-2026 03-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Two-year open contract for seven items including TriClip System
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4553116260226 26-Feb-2026 03-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Three Medical Equipment Opening Contracts in the Operating Room of the Main and Branch Hospitals
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4553216260226 26-Feb-2026 03-Mar-2026 Taiwan, Province Of China Refer Document. Tender For contracts including Deivery Catheter
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4577916260226 26-Feb-2026 25-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Planning and Professional Technical Services for Home Health Care Information Platform
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4579316260226 26-Feb-2026 26-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Ministry of Economic Affairs Accelerated Investment by Domestic Corporations 2.0 Project Loan Manager Bank Program
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4579916260226 26-Feb-2026 26-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Ministry of Economic Affairs Welcoming Overseas Taiwanese Businesses to Return to Invest in Taiwan 2.0 Project Loan Manager Bank Program
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4527016260225 25-Feb-2026 07-Apr-2026 Taiwan, Province Of China Refer Document. Tender For Professional services were commissioned for the land acquisition work of the second east-west expressway between Kaohsiung and Pingtung(Kaohsiung section)
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4527216260225 25-Feb-2026 27-Mar-2026 Taiwan, Province Of China Refer Document. Tender For 2026 Magong Port Environmental Cleaning and Passenger Service Work
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