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Tenders For Anti money laundering

Ref No Posting Date Deadline Location Value Short Description
1008351260210 10-Feb-2026 10-Nov-2026 Sri Lanka Refer Document. Tender For laundering facilities.
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1045816260210 10-Feb-2026 10-Mar-2026 Germany Refer Document. Tender For Money or a job and after-school care
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1454116260210 10-Feb-2026 19-Feb-2026 India / Tamil Nadu Refer Document. Tender For Assets Insurance Service - Fire Insurance, Money Insurance; Standard Fire & Special Perils Cover, S
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1504716260210 10-Feb-2026 19-Feb-2026 India / Uttar Pradesh Refer Document. Tender For Usborne 100 Things To Know About Numbers Computers and Coding,Usborne 100 Things To Know About Hist
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1523316260210 10-Feb-2026 19-Feb-2026 India / jammu & kashmir Refer Document. Tender For Battle Field Jaffna,The Kargil Story,The Stranger,Kashmir in the line of fire,The Fountain Head,Op
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1938216260210 10-Feb-2026 16-Feb-2026 India / TAMIL NADU INR 779300 Tender For short term license to operate Money Exchange counter
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2012216260210 10-Feb-2026 11-Feb-2026 Kazakhstan KZT 500000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Financial services)
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2049316260210 10-Feb-2026 11-Feb-2026 Kazakhstan KZT 112069 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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2074216260210 10-Feb-2026 11-Feb-2026 Kazakhstan KZT 1462045 Tender For Purchase of office supplies (SMTS), Ballpoint pen (Ballpoint pen (SMTS), Envelope (Large envelopes (SMTS)
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2092616260210 10-Feb-2026 11-Feb-2026 Kazakhstan KZT 34000000 Tender For Acquisition of Billing Services, Billing Services
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2787316260210 10-Feb-2026 12-Feb-2026 United States Refer Document. Tender For Mechanic Uniforms and Laundry Services
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2930516260210 10-Feb-2026 05-Mar-2026 Canada Refer Document. Tender For Planting Implementation - Kamloops TSA
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3403516260210 10-Feb-2026 19-Feb-2026 United Kingdom Refer Document. Tender For Window Frames and Triple Glazed Units Supply
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3413316260210 10-Feb-2026 02-Mar-2026 United Kingdom Refer Document. Tender For Pride In Place Community Support
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3414316260210 10-Feb-2026 03-Mar-2026 South Africa Refer Document. Tender For PROVISION OF ASSET MANAGEMENT SERVICES
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3639916260210 10-Feb-2026 10-Mar-2026 Germany Refer Document. Tender For Money or a job and after-school care
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3916116260210 10-Feb-2026 11-Feb-2026 Kazakhstan KZT 20000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting funds banking services 0.3 %
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3926116260210 10-Feb-2026 12-Feb-2026 Kazakhstan KZT 30000 Tender For Bank services for transferring funds, Bank services for transferring/remitting money Bank services for transferring/remitting money 1.25%
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3987916260210 10-Feb-2026 11-Feb-2026 Kazakhstan KZT 100000 Tender For Banking services for money transfers, Banking services for transferring/remitting funds 1. Name of financial services: - Banking services for transferring/remitting funds 2. The pays the Supplier for financial service
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4099616260210 10-Feb-2026 11-Feb-2026 Kazakhstan KZT 157000 Tender For Money transfer services, Banking services for transferring/remitting funds (Money transfer services via cards (salary payments), Banking services for transferring/remitting funds (Money transfer services via payroll)
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4130716260210 10-Feb-2026 11-Feb-2026 Kazakhstan KZT 800000 Tender For Financial services for 2026, Banking services for money transfers/payments (Banking services for money transfers/payments)
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4180216260210 10-Feb-2026 11-Feb-2026 Kazakhstan KZT 34000000 Tender For Acquisition of Payment Processing Services by Third-Party Organizations, Payment Processing Services by Third-Party Organizations ( for Service Services within the framework of a unified billing center for utility payments) This defines the require
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4186616260210 10-Feb-2026 13-Feb-2026 Kazakhstan KZT 150000 Tender For Banking services for transferring/remitting funds, Banking services for transferring/remitting money (Banking services for transferring/remitting funds)
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4486816260210 10-Feb-2026 18-Feb-2026 India / RAJASTHAN INR 990000 Tender For That road construction work was done by Vishnu`s money to Ramdhan Meena`s money and Rajpur Khan Khormina
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891916260209 09-Feb-2026 20-Feb-2026 India / Madhya Pradesh Refer Document. Tender For Lot No: SGP/230/I PCB GRP :[Used Spent/Burnt Oil/Used Lube Oil/Used Engine Oil] Lot Name: OLD USED MIXED BURNT OIL WITH DRUM Etc
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892016260209 09-Feb-2026 23-Feb-2026 India / Chhattisgarh Refer Document. Tender For Lot No: DPK/251 PCB GRP :[Used Spent/Burnt Oil/Used Lube Oil/Used Engine Oil] Lot Name: OLD USED AND MIXED BURNT OIL OF DIFFERENT GRADES Etc
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892116260209 09-Feb-2026 23-Feb-2026 India / Chhattisgarh Refer Document. Tender For Lot No: BIS-111/CHM-182 PCB GRP :[Used Spent/Burnt Oil/Used Lube Oil/Used Engine Oil] Lot Name: OLD USED AND MIXED BURNT OIL WITH 210 LTR. CAPACITY DRUM; Etc
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1307616260209 09-Feb-2026 24-Feb-2026 India / Madhya Pradesh INR 1677000 Tender For eAuction Flat in Sector A
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1733916260209 09-Feb-2026 16-Feb-2026 Bulgaria Refer Document. Tender For Delivery and installation of school furniture for the creation of a STEM environment in Hristo Botev Secondary School, Ruse in two separate positions
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2133416260209 09-Feb-2026 25-Feb-2026 Uruguay Refer Document. Tender For EXTERNAL AUDITORS FOR THE AUDIT OF FINANCIAL STATEMENTS AND A REPORT ON ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING MEASURES.
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2204416260209 09-Feb-2026 16-Feb-2026 Chile Refer Document. Tender For These procedures are based on the principles of free access to tenders, competition, publicity, transparency, equal treatment, non-discrimination, probity, and value for money
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2282516260209 09-Feb-2026 13-Feb-2026 India / Rajasthan INR 260000 Tender For Buying a battery-operated tempo is a waste of money.
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2548516260209 09-Feb-2026 12-Feb-2026 India / RAJASTHAN INR 990000 Tender For That road construction work
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2847416260209 09-Feb-2026 26-Feb-2026 India / punjab Refer Document. Tender For License for operating Money Exchange Counters
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2847616260209 09-Feb-2026 27-Feb-2026 India / Tamil Nadu Refer Document. Tender For LICENSE TO OPERATE MONEY EXCHANGE COUNTER
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3065616260209 09-Feb-2026 16-Feb-2026 United Kingdom Refer Document. Tender For Supply and Delivery of Sandwiches and Associated Products with Hospitality products
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4300016260209 09-Feb-2026 11-Feb-2026 Ukraine UAH 86500 Tender For Diesel fuel for a generator, gasoline for a generator
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1015917260207 07-Feb-2026 25-Feb-2026 Canada Refer Document. Tender For ATB Financial - Request for Proposal - Blockchain Monitoring Solution
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2029517260207 07-Feb-2026 16-Feb-2026 India / West Bengal Refer Document. Tender For Lot No: Lot- X Lot Name: One Rubber Tyre Gantry Crane
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3024217260207 07-Feb-2026 10-Mar-2026 Denmark DKK 8800000 Tender For Framework agreement for the purchase and delivery of printed books
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3076217260207 07-Feb-2026 09-Mar-2026 Malta EUR 180000 Tender For for the Appointment of Insurance Brokers and the Provision of Insurance Covers to the Malta Tourism Authority
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3186317260207 07-Feb-2026 28-Feb-2026 India / WEST BENGAL Refer Document. Tender For LICENSE TO OPERATE 4 Nos. MONEY EXCHANGE COUNTERS
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3819517260207 07-Feb-2026 04-Mar-2026 Canada Refer Document. Tender For Watershed/Hydrologic Assessments
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3821817260207 07-Feb-2026 17-Mar-2026 Canada Refer Document. Tender For Silviculture Surveys in the Dawson Creek Timber Supply Area
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3963817260207 07-Feb-2026 21-Feb-2026 United States Refer Document. Tender For MQ-25 Weapon Skid Adapter
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2594016260206 06-Feb-2026 12-Feb-2026 United States Refer Document. Tender For Gartner Subscription TTB
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2857516260205 05-Feb-2026 14-Apr-2026 United Kingdom Refer Document. Tender For Domestic Abuse Support Services
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3100716260205 05-Feb-2026 10-Mar-2026 Taiwan, Province Of China Refer Document. Tender For Provincial Highway Roadside Tree LiDAR Data Digitization Contract
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3949016260205 05-Feb-2026 05-Mar-2026 Bulgaria EUR 43459 Tender For Subscription for licensed online access to a dental training platform through simulation units,
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3970916260205 05-Feb-2026 06-Mar-2026 France Refer Document. Tender For SERVICE CONTRACT RELATING TO THE LAUNDERING AND IRONING OF CLOTHING FOR EPIDE VOLUNTEERS
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