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Tenders For Anti money laundering

Ref No Posting Date Deadline Location Value Short Description
609316260219 19-Feb-2026 20-Feb-2026 Kazakhstan KZT 109700 Tender For Dry cleaning and washing of workwear and lab coats, Laundry services Dry cleaning and washing of workwear and lab coats
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627316260219 19-Feb-2026 18-Feb-2026 Kazakhstan KZT 300000 Tender For Bank services for transferring funds, Bank services for transferring/processing funds
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790416260219 19-Feb-2026 18-Feb-2026 Kazakhstan KZT 603448 Tender For Bank services for transferring money, Bank services for money transfers Bank services for money transfers
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887216260219 19-Feb-2026 23-Feb-2026 Kazakhstan KZT 278000 Tender For Bank services for transferring money, Bank services for money transfer Bank services for money transfer
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1095052260218 19-Feb-2026 20-Feb-2026 India / UTTAR PRADESH Refer Document. Tender For Saving Pass Book,Samiti Cash Receipt Book or Money Receipt Book,New Samiti Pay in slip Pad,Voucher
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1252816260219 19-Feb-2026 19-Feb-2026 Kazakhstan KZT 50000 Tender For Payroll and other monetary payment services, Money transfer services (Payroll and other monetary payment services, )
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1410116260219 19-Feb-2026 19-Feb-2026 Kazakhstan KZT 100000 Tender For Bank services for transferring/remitting funds, Bank services for transferring/remitting funds 1. Name of financial services: - Bank services for transferring/remitting funds 2. The pays the Supplier for financial services
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1609316260219 19-Feb-2026 20-Feb-2026 Kazakhstan KZT 157000 Tender For Money transfer services, Bank services for transferring/remitting funds Money transfer services via cards (salary, Bank services for transferring/remitting funds (Money transfer services via payroll
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1639416260219 19-Feb-2026 23-Feb-2026 Kazakhstan KZT 50000 Tender For Bank services for transferring money, Bank services for money transfers Bank services for money transfers
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1857616260219 19-Feb-2026 24-Feb-2026 India / Tamil Nadu INR 18097200 Tender For License to operate Money Exchange Counters
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2115416260219 19-Feb-2026 20-Feb-2026 Kazakhstan KZT 181034 Tender For Bank services for transferring money, Bank services for money transfer (Bank services for money transfer)
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2548416260219 19-Feb-2026 20-Feb-2026 Kazakhstan KZT 140670 Tender For Bank services for transferring money (allowance), Bank services for transferring money (Bank services for transferring money (Kazpost allowance)
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2804816260219 19-Feb-2026 19-Feb-2026 Kazakhstan KZT 567000 Tender For Bank services for transferring/sending money, Bank services for transferring/receiving funds (Bank services for transferring/receiving funds)
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2890316260219 19-Feb-2026 20-Feb-2026 Kazakhstan KZT 603448 Tender For Bank services for transferring money, Bank services for money transfers Bank services for money transfers
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2914016260219 19-Feb-2026 19-Feb-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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2993616260219 19-Feb-2026 20-Feb-2026 Kazakhstan KZT 603448 Tender For Banking services, Bank services for transferring/remitting money Financial services
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3152616260219 19-Feb-2026 05-Mar-2026 India / DELHI Refer Document. Tender For Assets Insurance Service - Terrorism Insurance, Electronic Equipment Insurance, Marine cum
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3167116260219 19-Feb-2026 10-Mar-2026 India / GUJARAT Refer Document. Tender For Assets Insurance Service - Mega Risk Insurance, Electronic Equipment Insurance, All Risk Policy, Mo
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3278916260219 19-Feb-2026 05-Mar-2026 India / MADHYA PRADESH Refer Document. Tender For COM T-12/T13 EXCESS FAIR TICKET (LOCAL), SIZE 4.5 X 5.5 INCHES (A-6 0/S Bks)BOOK WITH 50 X 3 FOILS = 150 LEAVES, Printing in Bi-lingual (Hindi and English as per specimen/matter. Proof should be got approved before Printing. to be machine serial nu
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3355816260219 19-Feb-2026 25-Feb-2026 India / West Bengal Refer Document. Tender For supply items Colour Cotton T-Shirts (with two logos),Dictionaries (some picture dictionary),Money Boxes
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3865616260219 19-Feb-2026 24-Mar-2026 Germany Refer Document. Tender For Compliance support services
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4025616260219 19-Feb-2026 11-Mar-2026 United Kingdom GBP 75000 Tender For Cheshire and Warrington Outline Energy Plan
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4423416260219 19-Feb-2026 20-Mar-2026 Estonia EUR 290322 Tender For Development and implementation of a communication strategy for the prevention of financial fraud for the Ministry of Finance
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4854416260219 19-Feb-2026 20-Feb-2026 Ukraine UAH 297000 Tender For Diesel fuel
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5103216260219 19-Feb-2026 04-Mar-2026 Canada Refer Document. Tender For Flood Hazard Identification and Mapping Program
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5702816260219 19-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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5714916260219 19-Feb-2026 24-Feb-2026 India / tamil nadu Refer Document. Tender For Short term License to operate Money Exchange Counters
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577616260218 18-Feb-2026 19-Feb-2026 Kazakhstan KZT 300000 Tender For Bank services for transferring funds, Bank services for money transfer (Bank services)
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1067516260218 18-Feb-2026 21-Feb-2026 India / Punjab Refer Document. Tender For Lot No: 15.0 Lot Name: DG Canopy
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1067616260218 18-Feb-2026 21-Feb-2026 India / Punjab Refer Document. Tender For Lot No: 14.0 PCB GRP :[E-Waste-Rule 2022] Lot Name: Solar Panel
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1067816260218 18-Feb-2026 21-Feb-2026 India / Punjab Refer Document. Tender For Lot No: 16.0 Lot Name: Fire Extinguisher
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1327916260218 18-Feb-2026 20-Feb-2026 India / Andhra Pradesh Refer Document. Tender For Assets Insurance Service - Mega Risk Insurance, Terrorism Insurance, Electronic Equipment Insurance
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2602516260218 18-Feb-2026 03-Mar-2026 Ireland Refer Document. Tender For Patient Textile Services
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2791716260218 18-Feb-2026 03-Mar-2026 United States Refer Document. Tender For OCEAN FLOOR MAPPING WITH LONG-ENDURANCE UNMANNED SYSTEMS
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2806616260218 18-Feb-2026 04-Mar-2026 United States Refer Document. Tender For Advanced Data Link System Additional Support
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2959716260218 18-Feb-2026 04-Mar-2026 Canada Refer Document. Tender For Flood Hazard Identification and Mapping Program
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2964316260218 18-Feb-2026 10-Mar-2026 Canada Refer Document. Tender For Third Party Administration of Assistance- Vernon
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2965716260218 18-Feb-2026 11-Mar-2026 Canada Refer Document. Tender For Third Party Administration of Assistance- Surrey Park Place and Delta
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2966116260218 18-Feb-2026 11-Mar-2026 Canada Refer Document. Tender For Third Party Administration of Assistance- Tri-Cities
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2966716260218 18-Feb-2026 11-Mar-2026 Canada Refer Document. Tender For Third Party Administration of Assistance- Vancouver
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3314416260218 18-Feb-2026 19-Feb-2026 Kazakhstan KZT 20000 Tender For Bank services for transferring money, Bank services for money transfers Bank services for transferring money financial assistance services
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3316016260218 18-Feb-2026 19-Feb-2026 Kazakhstan KZT 135145 Tender For Purchase of office supplies, modeling clay classic modeling clay, 12 colors per pack, sticker sticky tabs 45*12 mm, 5 colors, 20 sheets, arrows
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4278916260218 18-Feb-2026 19-Feb-2026 Kazakhstan KZT 150000 Tender For Bank services for money transfers financial service, Bank services for sending/transferring money Bank services for sending/transferring money
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4342816260218 18-Feb-2026 19-Feb-2026 Kazakhstan KZT 976820 Tender For Bank services for transferring money, Bank services for money transfers Bank services for money transfers
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3370116260217 17-Feb-2026 23-Feb-2026 India / TAMIL NADU INR 779300 Tender For short term license to operate Money Exchange counter
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3953316260217 17-Feb-2026 16-Mar-2026 Germany Refer Document. Tender For Cash-in-transit services for ticket machines and BVG properties
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693916260216 16-Feb-2026 21-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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1003651260216 16-Feb-2026 27-Feb-2026 Uganda Refer Document. Tender For provision of security services (guarding, personnel & money transportation)
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2331516260216 16-Feb-2026 10-Mar-2026 Canada Refer Document. Tender For Third Party Administration of Assistance- Campbell River
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2361016260216 16-Feb-2026 23-Feb-2026 United Kingdom Refer Document. Tender For Smart Bus Timetables
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