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Tenders For Anti money laundering

Ref No Posting Date Deadline Location Value Short Description
1185016260520 20-May-2026 22-May-2026 United States Refer Document. Tender For Laundering Services for Surgical Scrubs and Jackets
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1331316260520 20-May-2026 20-May-2026 Kazakhstan KZT 42000 Tender For cash collection services, cash handling services (cash counting services), cash collection services (cash collection services)
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1700416260520 20-May-2026 02-Jun-2026 Chile Refer Document. Tender For Acquisition of Bedding for the Clinical Units of the Dr. Philippe Pinel Psychiatric Hospital in Putaendo
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1744816260520 20-May-2026 20-May-2026 Kazakhstan KZT 46000 Tender For Cash collection services., Cash collection services (Cash collection services), Cash handling services (Money counting services)
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1842052260519 20-May-2026 25-May-2026 India / KERALA Refer Document. Tender For Set Up and Operate Money Exchange Counters
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1957716260520 20-May-2026 21-May-2026 Kazakhstan KZT 300000 Tender For Bank services for transferring money to the Department of Education, Bank services for transferring/transferring money (Bank services for transferring/transferring money to the Department of Education)
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2266316260520 20-May-2026 21-May-2026 Kazakhstan KZT 50000 Tender For services for the transfer/remittance of money, banking services for the transfer/remittance of money (banking services for the transfer/remittance of money)
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4006816260520 20-May-2026 22-May-2026 Germany Refer Document. Tender For provide audit services
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4038716260520 20-May-2026 27-May-2026 Poland PLN 4100000 Tender For Comprehensive bed linen washing and rental service
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4102516260520 20-May-2026 16-Jun-2026 Denmark DKK 32000000 Tender For negotiation regarding damage service for the Workers` Cooperative Housing Association, Aarhus
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4108216260520 20-May-2026 05-Jun-2026 Germany EUR 4000000 Tender For Provision of services to support the ECB`s Independent Internal Investigations Division
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766216260519 19-May-2026 05-Jun-2026 United Kingdom Refer Document. Tender For Homelessness Supported Accommodation Services
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1246316260519 19-May-2026 20-May-2026 Kazakhstan KZT 450000 Tender For Bank services for transferring money, Bank services for transferring/transmitting money (Bank services for transferring/transmitting money)
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1305616260519 19-May-2026 20-May-2026 Kazakhstan KZT 250000 Tender For Bank services for transferring money, Bank services for transferring/transmitting money (Bank services for transferring/transmitting money)
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1400516260519 19-May-2026 20-May-2026 Kazakhstan KZT 103500 Tender For Replenishment of the book fund, Book (Imam Ghazali Secrets of the Heart), Book (Book Auezov M.: The Path of Abay, Volumes 1-4)
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1407116260519 19-May-2026 20-May-2026 Kazakhstan KZT 20000 Tender For Bluing for hand and machine bluing of laundry, Dye (bluing)
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1799816260519 19-May-2026 15-Jun-2026 Poland Refer Document. Tender For Provision of services for the execution of postal or monetary transfers consisting of delivering cash payments to entitled persons at the specified address and any potential returns thereof
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1906916260519 19-May-2026 26-May-2026 Ireland EUR 600000 Tender For Retrofit Works Fabric and M and E to Banagher Further Education Training Centre and Portlaoise Further Education and Training Centre
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1957316260519 19-May-2026 22-Jun-2026 Norway Refer Document. Tender For Framework agreement Laundry services
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1973316260519 19-May-2026 29-May-2026 Romania RON 146370000 Tender For Rental of two cogeneration units with an electric power of [17.5-20] MWe each, for the Brazi thermal power plant, Prahova County
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2048916260519 19-May-2026 20-Jun-2026 Germany EUR 4000000 Tender For Provision of services to support the ECB`s Independent Internal Investigations Division
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2554116260519 19-May-2026 18-Jun-2026 United States Refer Document. Tender For Mechanic Uniform Rental and Related Services
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2580016260519 19-May-2026 29-May-2026 Ireland Refer Document. Tender For Architectural Design Team Services:Retrofit Works Fabric and M and E to Banagher Further Education Training Centre and Portlaoise Further Education and Training Centre
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2580816260519 19-May-2026 01-Jun-2026 Taiwan, Province Of China USD 158550000 Tender For Whole Genome Sequencing
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2586616260519 19-May-2026 15-Jun-2026 Taiwan, Province Of China Refer Document. Tender For Office Building Turnkey Project: Design Consulting, Review, and Construction Supervision Technical Services
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1229916260518 18-May-2026 24-May-2026 India / RAJASTHAN INR 915000 Tender For Cleaning and washing work of public toilet money box
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2039052260516 18-May-2026 23-May-2026 India / UTTAR PRADESH Refer Document. Tender For Supply of fodder of money for the cattle
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2043916260518 18-May-2026 02-Jun-2026 Brazil Refer Document. Tender For provision of Christmas costumed characters, the supply and laundering of costumes, and the distribution of promotional gifts provided by the contracting party
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2046052260516 18-May-2026 23-May-2026 India / UTTAR PRADESH Refer Document. Tender For Supply of fodder of money for cows
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2627616260518 18-May-2026 26-May-2026 Poland Refer Document. Tender For Laundry service for the Penitentiary in TarnOw and the External Branch in TarnOw-Moscice
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3303016260518 18-May-2026 09-Jun-2026 Canada Refer Document. Tender For Copper FSR Construction and Bridge Installation
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1190916260516 16-May-2026 25-May-2026 United States Refer Document. Tender For Enhanced Use Lease for Mineral Processing Facilities
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198051260515 15-May-2026 25-May-2026 Singapore Refer Document. Tender For consultancy services for anti-money laundering and countering the financing of terrorism framework development provision of consultancy service
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840052260515 15-May-2026 04-Jun-2026 Yemen Refer Document. Tender For Request for information on money transfer and distribution services
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2374716260515 15-May-2026 09-Jun-2026 Canada Refer Document. Tender For Road Maintenance
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1618416260514 14-May-2026 22-May-2026 India / ANDAMAN & NICOBAR Refer Document. Tender For Newspaper & Magazine Supply Service - Monthly News Paper(7 days in a Week); Times of India , Hindus
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2120616260514 14-May-2026 04-Jun-2026 Canada Refer Document. Tender For Grading works
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3092916260514 14-May-2026 12-Jun-2026 France EUR 1000000 Tender For Technical assistance facility to support AML CT for financial intermediaries
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3139316260514 14-May-2026 12-Jun-2026 Spain EUR 300000 Tender For Specialized consultancy services, technical assistance, and training for the strengthening of institutional and legal frameworks for combating Money Laundering and Terrorism Financing (ML/TF) within the framework of the SecFin Africa project.
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4564316260514 14-May-2026 10-Jun-2026 Taiwan, Province Of China Refer Document. Tender For Tainan Post Office Branch (Unit) Air Conditioning Equipment Regular Maintenance
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4565216260514 14-May-2026 21-May-2026 Taiwan, Province Of China Refer Document. Tender For ductile iron fittings
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5007816260514 14-May-2026 28-May-2026 United States Refer Document. Tender For Presolicitation for ADU-1137/E CORNER STRAP ADAPTERS
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625016260513 13-May-2026 15-Jun-2026 Chile Refer Document. Tender For principles of free access to tenders, competition, publicity, transparency, equal treatment, non-discrimination, probity,
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651016260513 13-May-2026 26-May-2026 Chile Refer Document. Tender For fumigation and pest control services for the entire hospital perimeter,
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1139316260513 13-May-2026 20-May-2026 United States Refer Document. Tender For Chromebook Financing
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2527416260513 13-May-2026 20-May-2026 United States Refer Document. Tender For Chromebook Financing
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2540016260513 13-May-2026 16-Jun-2026 Taiwan, Province Of China Refer Document. Tender For One set of High-Speed Banknote Sorting Machine
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2540916260513 13-May-2026 01-Jun-2026 Australia Refer Document. Tender For establish the ASQA Regulatory Panel (ARP) to provid
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3371616260513 13-May-2026 26-May-2026 India / West Bengal Refer Document. Tender For Lot No: L-45(OP)/25 Lot Name: Old, dilapidated structures / boundary wall
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3372116260513 13-May-2026 03-Jun-2026 India / West Bengal Refer Document. Tender For Lot No: L-48(OP)/24 Lot Name: Old Dilapidated Mooring Buoys
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