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Tenders For Anti money laundering

Ref No Posting Date Deadline Location Value Short Description
2038216260121 21-Jan-2026 30-Jan-2026 Saudi Arabia Refer Document. Tender For Regarding the renovation of the ceilings and lighting in the payment orders and money transfers section.
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2682516260121 21-Jan-2026 03-Feb-2026 India / Maharashtra Refer Document. Tender For Lot No: 1 Lot Name: SCRAP MILL TIRE
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3002116260121 21-Jan-2026 22-Jan-2026 Kazakhstan KZT 192000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services)
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3065616260121 21-Jan-2026 22-Jan-2026 Kazakhstan KZT 10000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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3073316260121 21-Jan-2026 23-Jan-2026 Kazakhstan KZT 1293103 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money.
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3094016260121 21-Jan-2026 22-Jan-2026 Kazakhstan KZT 218000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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4386016260121 21-Jan-2026 22-Jan-2026 Kazakhstan KZT 60000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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4483316260121 21-Jan-2026 N/A Denmark DKK 8800000 Tender For Framework agreement for the purchase and delivery of printed books
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435517260120 20-Jan-2026 27-Jan-2026 India / Maharashtra Refer Document. Tender For Assets Insurance Service - Money Insurance, Fire Insurance; Standard Fire & Special Perils Cover, S
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559216260120 20-Jan-2026 27-Jan-2026 India / Maharashtra INR 502534 Tender For Proposed work of development of Green shed net and metal wire Fencing for Ropwatika within city
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559916260120 20-Jan-2026 27-Jan-2026 India / Maharashtra INR 3090843 Tender For Proposed work of development of garden within city Area Kalbhairi Road
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560016260120 20-Jan-2026 27-Jan-2026 India / Maharashtra INR 2492270 Tender For Proposed work of development of Miyavaki Type Tree plantation and other green belt
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599017260120 20-Jan-2026 29-Jan-2026 India / Punjab Refer Document. Tender For Stone for flowers pots,Money plant Pot,Christmas tree plant pot,Sono blight plant pot,Bamboo plant
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993052260120 20-Jan-2026 24-Jan-2026 India / UTTAR PRADESH INR 200000 Tender For Work involves removing/cutting with a welding machine and transporting to the storehouse, using your own vehicle, the vacant girder poles/rail poles/STP poles
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1262816260120 20-Jan-2026 22-Jan-2026 Kazakhstan KZT 153448 Tender For Banking services, Bank money transfer/remittance services Bank services for transferring/remitting funds
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1397917260120 20-Jan-2026 22-Jan-2026 India / Punjab Refer Document. Tender For Lot No: 4.0 PCB GRP :[E-Waste-Rule 2022] Lot Name: SPS/SPSM/SP
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1398017260120 20-Jan-2026 22-Jan-2026 India / Punjab Refer Document. Tender For Lot No: 13.0 Lot Name: DG Cat-4
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1398117260120 20-Jan-2026 22-Jan-2026 India / Punjab Refer Document. Tender For Lot No: 1.0 Lot Name: DG Cat-4
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1398217260120 20-Jan-2026 22-Jan-2026 India / Punjab Refer Document. Tender For Lot No: 5.0 Lot Name: DG Canopy
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1398317260120 20-Jan-2026 22-Jan-2026 India / Punjab Refer Document. Tender For Lot No: 7.0 Lot Name: Fire Extinguisher
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1398417260120 20-Jan-2026 22-Jan-2026 India / Punjab Refer Document. Tender For Lot No: 10.0 Lot Name: DG Cat - 1
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1398517260120 20-Jan-2026 22-Jan-2026 India / Punjab Refer Document. Tender For Lot No: 2.0 PCB GRP :[E-Waste-Rule 2022] Lot Name: Solar Panel
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1518817260120 20-Jan-2026 26-Jan-2026 India / andhra pradesh Refer Document. Tender For NIET for Short Term Licence of Money Exchange Counter Facility
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1689717260120 20-Jan-2026 26-Jan-2026 India / ANDHRA PRADESH INR 5000000 Tender For license of Money Exchange
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1734716260120 20-Jan-2026 28-Jan-2026 Taiwan, Province Of China Refer Document. Tender For OPIC Africa SUV Official Vehicles Procurement Project
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1735216260120 20-Jan-2026 01-Feb-2026 United Kingdom GBP 20000000 Tender For Provision of Veterinary Wholesaler Services to PDSA
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1801417260120 20-Jan-2026 09-Feb-2026 India / Maharashtra INR 5000000 Tender For eAuction Commercial Office in worli
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1801517260120 20-Jan-2026 09-Feb-2026 India / Maharashtra INR 15000000 Tender For eAuction Commercial Office in worli
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1824917260120 20-Jan-2026 04-Feb-2026 India / Uttar Pradesh INR 2909000 Tender For eAuction Plot in Etmadpur, Agra
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2094717260120 20-Jan-2026 25-Feb-2026 Bulgaria EUR 151734 Tender For Delivery of personal protective equipment
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2095517260120 20-Jan-2026 16-Feb-2026 Bulgaria EUR 3076 Tender For Delivery of kitchenware
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587716260119 19-Jan-2026 22-Jan-2026 Kazakhstan KZT 1900000 Tender For Banking services for money transfers, Banking services for payment card processing Banking services for payment card processing, Banking services for money transfers/remittances Banking services for money transfers/remittances
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3150416260119 19-Jan-2026 12-Feb-2026 Australia Refer Document. Tender For Carbon Reduction Offset Project
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3154016260119 19-Jan-2026 30-Jan-2026 Ireland Refer Document. Tender For Tullow and Muinebheag Municipal Districts Co Carlow Roads Resurfacing Works
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3155916260119 19-Jan-2026 26-Jan-2026 Taiwan, Province Of China Refer Document. Tender For One use of a polyp removal device counts
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3156116260119 19-Jan-2026 09-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Medical material
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3156416260119 19-Jan-2026 23-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Professional Consulting Service Plan on Investment-Related Issues of International Organizations and Agreements , Ministry of Economic Affairs
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3157216260119 19-Jan-2026 26-Feb-2026 Taiwan, Province Of China USD 4608713 Tender For 115th Annual Budai Commercial Port Land Area Environmental Cleaning and Waste Removal Operation
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3669716260119 19-Jan-2026 16-Feb-2026 Bulgaria EUR 157991 Tender For Lot 1 Delivery of a boat rack for the Sarafovo fishing port. • Lot 2 (L2) Delivery of a waste collector and docking station, equipped with an additional stand for installation on a concrete quay with high and low curbs for the needs of the Sarafovo
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3911816260119 19-Jan-2026 28-Jan-2026 India / WEST BENGAL INR 60000000 Tender For Selection of vendor for implementation of Anti-Money Laundering (AML) Solution and Facility Management Services
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4618916260119 19-Jan-2026 26-Jan-2026 Taiwan, Province Of China Refer Document. Tender For 171 items including standing medical supplies (open contracts)
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4629816260119 19-Jan-2026 09-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Medical Materials
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4629916260119 19-Jan-2026 09-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Medical Materials
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4638616260119 19-Jan-2026 19-Feb-2026 United Kingdom Refer Document. Tender For Supply of Building Materials
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2937716260117 17-Jan-2026 01-Jul-2026 United States Refer Document. Tender For ECONOMIC CRIMES TEAM ADVISOR - Personal Services Contractor
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2982616260117 17-Jan-2026 28-Jan-2026 United States Refer Document. Tender For Enhanced Very Low Frequency (VLF) Transducer
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3076616260117 17-Jan-2026 30-Jun-2026 United States Refer Document. Tender For Economic Crimes Team Advisor - Personal Services Contractor
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1670816260116 16-Jan-2026 09-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Two-year unit price opening contract for :Immunoglobulin Human TW sol for infu 10% 50 ml
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1675116260116 16-Jan-2026 23-Jan-2026 Taiwan, Province Of China Refer Document. Tender For Development of International Collaboration and Market Expansion in the Biomedical Industry
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1691916260116 16-Jan-2026 24-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Environmental Survey and Assessment of Taxi Wind Power
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