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Tenders For Anti money laundering

Ref No Posting Date Deadline Location Value Short Description
77217260130 30-Jan-2026 02-Feb-2026 Kazakhstan KZT 278000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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114917260130 30-Jan-2026 02-Feb-2026 Kazakhstan KZT 295000 Tender For Bank services for money transfers, Bank services for payment card management
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125317260130 30-Jan-2026 02-Feb-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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132517260130 30-Jan-2026 02-Feb-2026 Kazakhstan KZT 1000000 Tender For Bank services for transferring funds, Bank services for transferring/processing funds
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361517260130 30-Jan-2026 02-Feb-2026 Kazakhstan KZT 113700 Tender For Bank services for money transfer, Bank services for transfer/payment of funds (Bank services for crediting funds)
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384317260130 30-Jan-2026 02-Feb-2026 Kazakhstan KZT 500000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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551116260129 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 43000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money Banking services for transferring/remitting funds
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636117260130 30-Jan-2026 02-Feb-2026 Kazakhstan KZT 90000 Tender For Bank services for transferring funds, Bank services for transferring/processing funds
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670416260130 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 165000 Tender For Banking services for transferring funds, Banking services for transferring/remitting money.
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682716260130 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 20690 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money Financial services
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714416260130 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 1300000 Tender For Banks` money transfer services, Bank services for money transfer/transfer Bank services for money transfer/transfer
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818416260130 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 40000 Tender For Banking services for money transfers, Banking services for transferring/remitting funds Kazpost financial services 1.5 %
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853816260130 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 180000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting funds Banking services for transferring/remitting funds 1.25%.
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857416260130 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 150000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting funds Banking services for transferring/remitting funds 1.5%, 1.8%,
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932216260130 30-Jan-2026 30-Jan-2026 Kazakhstan KZT 137000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services (money transfer services))
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934016260130 30-Jan-2026 02-Feb-2026 Kazakhstan KZT 20000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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941216260130 30-Jan-2026 30-Jan-2026 Kazakhstan KZT 85000 Tender For Banking services for money transfers, Banking services for transferring/remitting funds (Banking services for transferring/remitting funds), Banking services for transferring/remitting funds (Banking services for transferring/remitting funds)
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1047316260130 30-Jan-2026 30-Jan-2026 Kazakhstan KZT 183300 Tender For Banking services for money transfers ( ), Banking services for money transfers (Banking services for money transfers)
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1145616260130 30-Jan-2026 30-Jan-2026 Kazakhstan KZT 550000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Financial services)
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1293316260130 30-Jan-2026 09-Feb-2026 India / Maharashtra INR 5000000 Tender For Auction For Lot I Office premises situated at premise no.202 2nd floor building
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1293416260130 30-Jan-2026 09-Feb-2026 India / Maharashtra INR 15000000 Tender For Auction For Lot II Office premises situated at Premise No. 203 2nd Floor in the building
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1324116260130 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 18000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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1399116260130 30-Jan-2026 02-Feb-2026 Kazakhstan KZT 123435 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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1496816260130 30-Jan-2026 30-Jan-2026 Kazakhstan KZT 25000 Tender For Banking services by mail, Bank services for money transfers/remittances (Bank services for money transfers/remittances)
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1507716260130 30-Jan-2026 30-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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2481316260130 30-Jan-2026 09-Feb-2026 India / telangana Refer Document. Tender For Op Sindoor Lt Gen K J S Tiny Dhillon,Op Sindoor Before And Beyond Maj Gen Rps Bhadauria,Ai In Cyber
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2511916260130 30-Jan-2026 09-Feb-2026 India / TAMIL NADU Refer Document. Tender For Goods Transport Service Per KM Based Service - Goods Transport Service Per KM Based Service ( O
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2649916260130 30-Jan-2026 12-Feb-2026 India / MAHARASHTRA Refer Document. Tender For Tablet Computer (V2)
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2901416260130 30-Jan-2026 11-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Procurement of Two Fire Water
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2901816260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For 17 items including medical gases
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2902016260130 30-Jan-2026 23-Feb-2026 Taiwan, Province Of China Refer Document. Tender For A batch of medical equipment bidding cases in the ophthalmology department.
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2902316260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Medical material one batch
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2902416260130 30-Jan-2026 24-Feb-2026 Taiwan, Province Of China Refer Document. Tender For seven items including TriClip System
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2902516260130 30-Jan-2026 02-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Environmental Survey of Nuclear Power Plant
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2902616260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Cardiovascular surgery medical specialty materials (intravascular anchor system - abdominal) 1 item (open contract)
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2903116260130 30-Jan-2026 03-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Procurement of Consumables for GC-MS and LC-MS Systems
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2903316260130 30-Jan-2026 05-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Engineering Vehicle with Crane
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2903716260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Two-year unit price opening contract for Tisagenlecleucel susp
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2904016260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Two-year unit price opening contract for Cabotegravir
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2904116260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Unit Price Open Contract for Cervical Intervertebral Disc Implants and 9 Other Items
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2904216260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Two-year unit price opening contract for Rilpivirine PR for inj 300 mg/ml 3 ml
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2904316260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Two-year unit price opening contract for Carbidopa anhydrous
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2904416260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Medical material one batch
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2904516260130 30-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Medical material one batch
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3297016260130 30-Jan-2026 05-Mar-2026 Poland Refer Document. Tender For Delivery of washing, auxiliary, and disinfectant agents for the laundering of hospital linen, surgical linen, protective clothing, and other hospital items intended for washing and disinfection, as well as a disinfectant for transport trolleys in t
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4187016260130 30-Jan-2026 02-Feb-2026 Ukraine UAH 30188 Tender For Sodium chloride, solution for infusion, 9 mg/ml 3000 ml, Bisoprolol tablets 5 mg, Clopidogrel, film-coated tablets 75 mg, Arginine glutamate, tablets 0.75 g, Procaine solution for injection 5 mg/ml in a 5 ml ampoule, Procaine solution for injection
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4800616260129 30-Jan-2026 24-Feb-2026 Bulgaria EUR 562421 Tender For Providing a solution for automated collection and storage of information with the ability to generate reports and development of a platform for intellectual property management
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5508316260129 30-Jan-2026 29-Jan-2026 Kazakhstan KZT 100000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money Financial services for transferring funds
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3576316260129 29-Jan-2026 30-Jan-2026 Ukraine UAH 19800 Tender For Gasoline A 95 (Euro 5), coupon (for generator) (TSNPV)
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4274916260129 29-Jan-2026 03-Feb-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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