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Tenders For Anti money laundering

Ref No Posting Date Deadline Location Value Short Description
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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1296816260228 28-Feb-2026 02-Mar-2026 Kazakhstan KZT 8621 Tender For Financial services of the Ural Federal District bank, Banking services for transferring/remitting money (Financial services)
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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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4008316260228 28-Feb-2026 27-Feb-2026 Kazakhstan KZT 159625 Tender For purchase of office supplies, Envelope (A4 size), File folder (plastic spring file folder, hard A4 size, with an inner plastic pocket)
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4051016260228 28-Feb-2026 26-Feb-2026 Kazakhstan KZT 172414 Tender For Bank services for money transfers (financial services), Bank services for money transfers/transactions (Financial services)
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4203816260228 28-Feb-2026 26-Feb-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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4367516260228 28-Feb-2026 27-Feb-2026 Kazakhstan KZT 78200 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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4508316260228 28-Feb-2026 27-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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4538016260228 28-Feb-2026 27-Feb-2026 Kazakhstan KZT 132800 Tender For Procurement of settlement and cash banking services, Banking services for money transfers/remittances, Banking services for account management
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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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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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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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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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4519716260226 26-Feb-2026 25-Mar-2026 Canada Refer Document. Tender For Wabaseemoong Mercury Wellness Centre
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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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3878916260225 25-Feb-2026 04-Mar-2026 India / Telangana INR 1000000 Tender For Procurement and Printing of Money Valued Forms and Multi Color Materials
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4083616260225 25-Feb-2026 09-Mar-2026 Ecuador USD 144643 Tender For HIRING OF INSURANCE POLICIES FOR THE GENERAL LINES OF FIRE, THEFT AND ROBBERY, ELECTRONIC EQUIPMENT, MONEY AND VALUABLES, VEHICLES, EQUIPMENT AND MACHINERY, FIDELITY, AIRCRAFT HULL, AND MACHINERY BREAKDOWN, BELONGING TO THE AUTONOMOUS DECENTRALIZED
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4360316260225 25-Feb-2026 02-Mar-2026 Poland Refer Document. Tender For Successive laundering of bed linen, curtains, and tablecloths for the needs of the Center for Geospatial and Satellite Analysis in JOzefosaw
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4368116260225 25-Feb-2026 04-Mar-2026 Poland Refer Document. Tender For Direct physical protection service for people and property of Geonatura Kielce facilities
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