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Tenders For Anti money laundering

Ref No Posting Date Deadline Location Value Short Description
10217260320 20-Mar-2026 25-Mar-2026 India / ORISSA Refer Document. Tender For Lot No: 14 Lot Name: Scrap Lubricating Oil (SAP Code-130005018)
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10317260320 20-Mar-2026 25-Mar-2026 India / ORISSA Refer Document. Tender For Lot No: 15 Lot Name: Scrap Transformer Oil (SAP Code-130005019)
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190051260320 20-Mar-2026 03-Apr-2026 Armenia Refer Document. Tender For purchase of national consultancy services in the field of preventing and fighting against corruption, money laundering and terrorism financing in armenia.
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397052260320 20-Mar-2026 24-Mar-2026 South Africa Refer Document. Tender For CONSULTANCY SERVICES TO DEVELOP EAC REGIONAL GUIDELINES FOR RISK-BASED ANTI-MONEY LAUNDERING, COUNTERING THE FINANCING OF TERRORISM AND COUNTERING PROLIFERATION FINANCING
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563052260320 20-Mar-2026 24-Mar-2026 Nepal Refer Document. Tender For International Anti-Money Laundering (AML) Expert Strengthening Capacity of ADB Developing Member Countries in Non-Conviction Based Confiscation Methods as an Asset Recovery Tool in Asia and the Pacific - International Anti-Money Laundering (AML) Exp
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1892816260320 20-Mar-2026 19-Mar-2026 Kazakhstan KZT 113793 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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1942116260320 20-Mar-2026 20-Mar-2026 Kazakhstan KZT 85340 Tender For Rubber band for money, Rubber band (Rubber band for money (ADM)
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2070816260320 20-Mar-2026 26-Mar-2026 Kazakhstan KZT 81000 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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2085916260320 20-Mar-2026 23-Mar-2026 India / Andhra Pradesh Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2259216260320 20-Mar-2026 09-Apr-2026 India / Jammu & kashmir Refer Document. Tender For Passengers Baggage Trolleys,Passengers Baggage Trolleys,Passengers Baggage Trolleys
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2299316260320 20-Mar-2026 23-Mar-2026 India / karnataka Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2518916260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Mega Risk Insurance, Fire Insurance, Money Insurance, All Risk Policy, E
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2519316260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2519416260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2519516260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2519616260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2519716260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2519816260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2519916260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2520016260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2520116260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2520216260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2520316260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Electronic Equipment Insurance, All Risk Policy, Money Insurance, Fire I
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2525116260320 20-Mar-2026 23-Mar-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - All Risk Policy, Money Insurance, Fire Insurance, Electronic Equipment I
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3130316260320 20-Mar-2026 26-Mar-2026 Kazakhstan KZT 371500 Tender For purchase of prizes, commemorative gifts for winners and participants of sports and other events. technical description, Blender (Power at least 200 W, number of speeds at least 2), Cauldron
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3643616260320 20-Mar-2026 25-Mar-2026 United States Refer Document. Tender For Base | Barrx Generator Services
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3714316260320 20-Mar-2026 03-Apr-2026 United States Refer Document. Tender For Multi Year Laundry Service Contract for Rosebud IHS Rosebud, SD
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4069416260320 20-Mar-2026 31-Mar-2026 Chile Refer Document. Tender For ACM-IBM SUPPORT AND MAINTENANCE
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4723216260320 20-Mar-2026 25-Mar-2026 India / Karnataka Refer Document. Tender For ENGAGEMENT OF FULL-FLEDGED MONEY CHANGERS (FFMCS) REGISTERED WITH RBI FOR PROVIDING FOREIGN CURRENCY / COLLECTING BACK UNUSED FOREIGN CURRENCY FOR A PERIOD OF 3 YEARS
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4976316260320 20-Mar-2026 26-Mar-2026 Kazakhstan KZT 106896 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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5092016260320 20-Mar-2026 01-Apr-2026 United States Refer Document. Tender For Rollaway Container System Production
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5319916260320 20-Mar-2026 09-Apr-2026 Australia Refer Document. Tender For Resource Recovery and Transfer Station Services
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5336016260320 20-Mar-2026 26-Mar-2026 Australia Refer Document. Tender For Panel of Providers Depot Workshop Services
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5336716260320 20-Mar-2026 26-Mar-2026 Australia Refer Document. Tender For Stationery, Furniture, Janitorial & Associated Products
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5342916260320 20-Mar-2026 01-Apr-2026 Australia Refer Document. Tender For Culvert Rehabilitation on Marlborough - Sarina Road (512)
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5346716260320 20-Mar-2026 31-Mar-2026 Australia Refer Document. Tender For FORWARD PROCUREMENT NOTIFICATION ADVICE ONLY - Legal Services Common Use Supply Arrangement Q1 2026
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5436016260320 20-Mar-2026 09-Apr-2026 Ecuador USD 549500 Tender For HIRING OF INSURANCE POLICIES: FIRE, THEFT, MONEY AND/OR SECURITIES, ELECTRONIC EQUIPMENT, MACHINERY BREAKDOWN, EQUIPMENT AND MACHINERY, VEHICLES, CIVIL LIABILITY AND GOVERNMENT-OWNED SHIP HULL OF THE AUTONOMOUS DECENTRALIZED PROVINCIAL GOVERNMENT O
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705116260319 19-Mar-2026 23-Mar-2026 India / ANDHRA PRADESH INR 5000000 Tender For NIET for Short Term license of Money Exchange Facility at Arrival area at Visakhapatnam Airport
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979116260319 19-Mar-2026 25-Mar-2026 Ukraine UAH 359395 Tender For Parcel ring, packing rubber band, adhesive tape for packing money
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2214716260319 19-Mar-2026 20-Mar-2026 Kazakhstan KZT 100000 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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2306816260319 19-Mar-2026 20-Mar-2026 Kazakhstan KZT 23422 Tender For procurement (Financial services), Banking services transfer/remittance of money (Financial services)
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2455716260319 19-Mar-2026 20-Mar-2026 Kazakhstan Refer Document. 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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3206716260319 19-Mar-2026 23-Mar-2026 Germany Refer Document. Tender For Cash transport services for ticket vending machines and properties
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3266016260319 19-Mar-2026 20-Apr-2026 Malta EUR 800000 Tender For appointment of an insurance broker and the provision of various insurance covers
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3294916260319 19-Mar-2026 24-Mar-2026 Canada Refer Document. Tender For Tree Planting in the Chilliwack and Sea to Sky Natural Resource Districts
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3296116260319 19-Mar-2026 26-Mar-2026 Canada Refer Document. Tender For Certified Anti-Money Laundering Specialist Certification with the Association of Certified Anti-Money Laundering Specialists
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3303916260319 19-Mar-2026 30-Mar-2026 Canada Refer Document. Tender For Laundry Services
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2010416260318 18-Mar-2026 N/A Moldova, Republic Of Refer Document. Tender For Maintenance and technical support services for the solution to optimize the process of monitoring shareholder transparency and remote analysis in the field of combating money laundering and terrorist financing SAS Anti-Money Laundering
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3909916260318 18-Mar-2026 17-Apr-2026 United States Refer Document. Tender For LAUNDRY SERVICES FOR PINE RIDGE IHS HOSPITAL
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3978916260318 18-Mar-2026 01-Apr-2026 United States Refer Document. Tender For Common Stores Dolly, P/N 3637AS0600-3, Repair of Repairables
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