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Tenders For Anti money laundering

Ref No Posting Date Deadline Location Value Short Description
4411216260303 03-Mar-2026 03-Mar-2026 Kazakhstan KZT 10000 Tender For Gel pad for moistening fingers, Finger moisturizer (Gel Body material plastic. Features: does not leave stains, odorless. Diameter 7.5 cm. Additional information: facilitates work when counting money and sorting money and sorting various papers. Qu
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4462416260303 03-Mar-2026 03-Mar-2026 Kazakhstan KZT 60000 Tender For Bank services (financial services), Bank services for money transfer/remittance (Bank services (financial services)
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4820516260303 03-Mar-2026 04-Mar-2026 Kazakhstan KZT 78200 Tender For Bank services for money transfer, Bank services for money transfer/transfer of funds (Bank services for money transfer/transfer of funds)
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4886916260303 03-Mar-2026 04-Mar-2026 Kazakhstan KZT 46858 Tender For Second-tier banking services, Banking services for money transfer/remittance (Banking services for money transfer/remittance)
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5067916260303 03-Mar-2026 07-Mar-2026 India / WEST BENGAL INR 159200000 Tender For LICENSE TO OPERATE 4 Nos. MONEY EXCHANGE COUNTERS AT NSCBIA
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5794816260303 03-Mar-2026 05-Mar-2026 Ukraine UAH 80984 Tender For A-95 gasoline for generators
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6135316260303 03-Mar-2026 04-Mar-2026 Kazakhstan KZT 349500 Tender For acquisition of prizes, commemorative gifts for winners and participants of sports and events.
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6321616260303 03-Mar-2026 05-Mar-2026 Kazakhstan KZT 350000 Tender For Bank services for money transfer, Bank services transfer/remittance of funds (Bank services transfer/remittance of funds)
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6536616260303 03-Mar-2026 06-Mar-2026 India / Punjab Refer Document. Tender For Lot No: 1.0 PCB GRP :[E-Waste-Rule 2022] Lot Name: Micro cooling (MCU)
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6536716260303 03-Mar-2026 06-Mar-2026 India / Punjab Refer Document. Tender For Lot No: 2.0 PCB GRP :[E-Waste-Rule 2022] Lot Name: FCU - Free cooling Unit
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6536816260303 03-Mar-2026 06-Mar-2026 India / Punjab Refer Document. Tender For Lot No: 3.0 PCB GRP :[E-Waste-Rule 2022] Lot Name: TCU
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6536916260303 03-Mar-2026 06-Mar-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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6537016260303 03-Mar-2026 06-Mar-2026 India / Punjab Refer Document. Tender For Lot No: 6.0 PCB GRP :[E-Waste-Rule 2022] Lot Name: DG Cranking
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6537116260303 03-Mar-2026 06-Mar-2026 India / Punjab Refer Document. Tender For Lot No: 8.0 PCB GRP :[E-Waste-Rule 2022] Lot Name: Solar Panel
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6545216260303 03-Mar-2026 06-Mar-2026 India / Punjab Refer Document. Tender For Lot No: 5.0 Lot Name: Battery Cabinet (Outdoor)
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6545316260303 03-Mar-2026 06-Mar-2026 India / Punjab Refer Document. Tender For Lot No: 7.0 PCB GRP :[Used Batteries/Lead Acid Batteries/Lead Acid Cells & Lead Scrap] Lot Name: Battery Cells
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7248816260303 03-Mar-2026 17-Mar-2026 India / GUJARAT Refer Document. Tender For Postharvest Management of Horticultural Crops,Postharvest Ripening Physiology of Crops,Processing a
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8096616260303 03-Mar-2026 31-Mar-2026 Poland Refer Document. Tender For surgical instrument supplies
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8232416260303 03-Mar-2026 11-Mar-2026 Canada Refer Document. Tender For Third Party Administration of Assistance- Surrey Park Place and Delta
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8233816260303 03-Mar-2026 04-Mar-2026 Canada Refer Document. Tender For Watershed/Hydrologic Assessments
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8254416260303 03-Mar-2026 24-Mar-2026 Canada Refer Document. Tender For manual brushing operations for approximately 278.1 hectares across two blocks in the Fort St. John Timber Supply Area
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8261416260303 03-Mar-2026 24-Mar-2026 Canada Refer Document. Tender For Archaeological Assessments
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8264516260303 03-Mar-2026 31-Mar-2026 Canada Refer Document. Tender For Manual Brushing in the Fort St. John Area
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1175052260302 02-Mar-2026 20-Mar-2026 India / TAMIL NADU Refer Document. Tender For PROCUREMENT OF NAVAL STORE ITEM/ MONEY CHEST/SAFE STEEL COMPLETE
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1232416260302 02-Mar-2026 10-Mar-2026 India / Tamil Nadu Refer Document. Tender For The Secret of the Nagas Shiva Trilogy Book 2 Amish Tripathi,The life impossible Matt Haig,The Subtl
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1940916260302 02-Mar-2026 04-Mar-2026 Kazakhstan KZT 205000 Tender For Bank services for money transfer, Bank services for transfer/remittance of funds (Bank services for transfer/remittance of funds)
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2127716260302 02-Mar-2026 24-Mar-2026 Canada Refer Document. Tender For Archaeological Assessments
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2128516260302 02-Mar-2026 25-Mar-2026 Canada Refer Document. Tender For Multiphase TSL Development, Eve River/Naka Creek
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777316260228 28-Feb-2026 04-Mar-2026 Ukraine UAH 81000 Tender For A-95 gasoline for generators
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1184316260228 28-Feb-2026 11-Mar-2026 Ecuador USD 69820 Tender For HIRING OF INSURANCE POLICIES FOR VEHICLES, MACHINERY BREAKDOWN, EQUIPMENT AND MACHINERY, ELECTRONIC EQUIPMENT, THEFT, MONEY AND VALUABLES, CIVIL LIABILITY, AS WELL AS FIRE AND ALLIED LINES, IN ORDER TO ENSURE THE COMPREHENSIVE PROTECTION OF THE ASS
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2512616260228 28-Feb-2026 04-Mar-2026 Kazakhstan KZT 174531 Tender For Bank services for money transfers, Bank services for money transfers (Bank services for money transfers (financial services)/)
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2538216260228 28-Feb-2026 04-Mar-2026 Kazakhstan KZT 300000 Tender For Bank services for transferring funds, Bank services for money transfer (Bank services)
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2542616260228 28-Feb-2026 04-Mar-2026 Kazakhstan KZT 106896 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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3050716260228 28-Feb-2026 06-Mar-2026 India / TAMIL NADU INR 2771192 Tender For LICENSE TO OPERATE MONEY EXCHANGE COUNTER
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3544916260228 28-Feb-2026 30-Mar-2026 Germany Refer Document. Tender For rental of 5 exchange offices and 5 FX ATMs in the public and security areas
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3626316260228 28-Feb-2026 03-Mar-2026 Kazakhstan KZT 100000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for transferring money)
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3657216260228 28-Feb-2026 03-Mar-2026 Kazakhstan KZT 30000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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3835716260228 28-Feb-2026 08-Apr-2026 Canada Refer Document. Tender For Road and Bridge Maintenance, Reactivation, Reconstruction Deactivation, Brushing, and other maintenance
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4793216260228 28-Feb-2026 03-Mar-2026 Ukraine UAH 362200 Tender For Diesel fuel (Euro 5), Oil and distillates
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5678416260228 28-Feb-2026 05-Mar-2026 India / PUNJAB INR 465850 Tender For License for Operating Money Exchange Counters
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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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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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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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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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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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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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4519716260226 26-Feb-2026 25-Mar-2026 Canada Refer Document. Tender For Wabaseemoong Mercury Wellness Centre
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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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