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Tenders For Anti money laundering

Ref No Posting Date Deadline Location Value Short Description
565916260131 31-Jan-2026 20-Feb-2026 Canada Refer Document. Tender For Environics Datasets
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580916260131 31-Jan-2026 05-Mar-2026 Canada Refer Document. Tender For Multiphase Block Assessment, Layout and Timber Sale Licence Development - Chilliwack
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674117260131 31-Jan-2026 03-Feb-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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688617260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 64000 Tender For Financial services provided by banks for the crediting of benefits in the settlements of the Magzhan Zhumabayev district, Banking services for money transfers/remittances (Banking services for money transfers/remittances)
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711016260131 31-Jan-2026 02-Feb-2026 Taiwan, Province Of China Refer Document. Tender For One use of a polyp removal device counts
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711416260131 31-Jan-2026 26-Feb-2026 United Kingdom Refer Document. Tender For Provision of Internal Audit Services
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731016260131 31-Jan-2026 09-Mar-2026 Japan Refer Document. Tender For Services for modifying and maintaining the function of system
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739516260131 31-Jan-2026 10-Feb-2026 Taiwan, Province Of China Refer Document. Tender For Miaoli Section of Provincial Highway 72: Seismic Reinforcement Engineering
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747016260131 31-Jan-2026 02-Mar-2026 Taiwan, Province Of China USD 11327273 Tender For Administrative support work contracting for the Investment Review Division of the Ministry of Economic Affairs
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851217260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 180000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (banking services for transferring/remitting funds)
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860417260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 60345 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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864717260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 179000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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923417260131 31-Jan-2026 03-Feb-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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942117260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 355000 Tender For Banking services for money transfers, Banking services for transferring/remitting funds (Financial services of Kazpost (1%))
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962417260131 31-Jan-2026 03-Feb-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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1000017260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 500000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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1116117260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 165000 Tender For Banking services for transferring funds, Banking services for transferring/remitting money.
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1124916260131 31-Jan-2026 03-Feb-2026 Ukraine UAH 132184 Tender For Office paper, format (possible brands MAESTRO or IQ or KONICA MINOLTA or NAVIGATOR or XEROX)
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1135917260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 200000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting funds (banking services 0.3%)
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1218016260131 31-Jan-2026 03-Feb-2026 Ukraine UAH 37000 Tender For X-ray film
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1245816260131 31-Jan-2026 04-Feb-2026 Ukraine UAH 495000 Tender For Gauze bandage (100% cotton) non-sterile, 7m x 14cm, linen 70%,Gauze bandage (100% cotton) sterile, 7m x 14cm, linen 70%,Gauze bandage (100% cotton) sterile, 5m x 10cm, linen 70%,Gauze piece 0.9 x 5 m.,Medical cotton wool non-sterile 100 g.,Gypsum b
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1247016260131 31-Jan-2026 04-Feb-2026 Ukraine UAH 499000 Tender For Needles for blood collection,Needles for spinal anesthesia and lumbar puncture,Syringes,Automatic lancet, needle 21G, puncture depth 1.8mm,Needle for spinal anesthesia, sterile, Quincke needle tip type, size 23G, needle length 88 mm, needle diamete
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1299617260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 1293103 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money.
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1325417260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 35345 Tender For Banking services for money transfers, deposit services provided to corporate depositors/institutional depositors (Banking services for money transfers).
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1445817260131 31-Jan-2026 02-Feb-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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1459317260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 449000 Tender For Banking services for transferring funds, Banking services for transferring/remitting money.
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1468917260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 11137826 Tender For Mandatory insurance against work-related accidents while performing work (official) duties. Insurance services against accidents (Mandatory insurance against work-related accidents while performing work (official) duties. Insurance class/type: mand
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1469217260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 976820 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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1495317260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 700000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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1498717260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 246756 Tender For Providing comprehensive services, including enrollment and delivery of social benefits, and banking services for money transfers (Financial transfer services at a rate of no more than 0.6% using MT 102 for social payments and other payments stipula
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1527817260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 689655 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Financial services)
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1537117260131 31-Jan-2026 02-Feb-2026 Kazakhstan KZT 100000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Financial services)
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1602317260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 720000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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1609117260131 31-Jan-2026 04-Feb-2026 Kazakhstan KZT 45000 Tender For Kazpost money transfer services, Bank services for transferring/remitting funds (Bank services for transferring/remitting funds)
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1668616260131 31-Jan-2026 16-Feb-2026 India / Karnataka INR 7213184 Tender For DRILLING OF 165MM DIA BOREWELL
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1682117260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 280000 Tender For Bank services for transferring money, Bank services for money transfer (Bank services for money transfer)
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1685116260131 31-Jan-2026 06-Feb-2026 India / Tamil Nadu Refer Document. Tender For AWARD OF LICENSE FOR MONEY EXCHANGE COUNTER FACILITY
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1717317260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 43000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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1835217260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 60000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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1875017260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 183300 Tender For Bank services for transferring money (
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1899217260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 112069 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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1917817260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 5000000 Tender For Bank services for transferring and remitting money, Bank services for money transfers/remittances (Bank services)
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1925417260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 550000 Tender For Bank services for transferring funds, Bank services for remittance/transfer of funds (Financial services)
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1970917260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 3284000 Tender For Bank services for money transfers, Bank services for money transfers (financial services), Bank services for money transfers (Bank services for money transfers)
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1973717260131 31-Jan-2026 03-Feb-2026 Kazakhstan KZT 550000 Tender For Bank services for transferring money, Bank services for money transfers (Bank services for money transfers)
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2353517260131 31-Jan-2026 06-Feb-2026 India / West Bengal Refer Document. Tender For Lot No: L-45(OP)/25 Lot Name: Old, dilapidated structures / boundary wall
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2353617260131 31-Jan-2026 06-Feb-2026 India / West Bengal Refer Document. Tender For Lot No: L-47(OP)/25 Lot Name: Disposal of old, dilapidated structures / boundary wall
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2415516260131 31-Jan-2026 04-Feb-2026 Philippines PHP 1740000 Tender For Supply and delivery of 6 units MONEY COUNTER
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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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