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Ta-9932 Tim: National Consultant for Anti-Money Laundering and Combating the Financing of Terrorism (Aml/Cft) (53104-001)

TimorlesteTenders notice for Ta-9932 Tim: National Consultant for Anti-Money Laundering and Combating the Financing of Terrorism (Aml/Cft) (53104-001). The reference ID of the tender is 119305007 and it is closing on 23 May 2025.

Tender Details

  • Country: Timor Leste
  • Summary: Ta-9932 Tim: National Consultant for Anti-Money Laundering and Combating the Financing of Terrorism (Aml/Cft) (53104-001)
  • TLT Ref No: 119305007
  • Deadline: 23 May 2025
  • Financier: Asian Development Bank (ADB)
  • Purchaser Ownership: Government
  • Tender Value: USD 13000
  • Notice Type: Tender
  • Document Ref. No.:
  • Purchaser's Detail:
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  • Description:
  • Tender are invited for Ta-9932 Tim: National Consultant for Anti-Money Laundering and Combating the Financing of Terrorism (Aml/Cft) (53104-001)
    Consultant Type : Individual
    Selection Method : Individual Consultant Selection (Ics)
    Selection Title : National Consultant for Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT)
    Deadline of Submitting EOI : 23-May-2025 11:59 PM Manila local time
  • Documents:

 Tender Notice

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Ta-9932 Tim: National Consultant for Anti-Money Laundering and Combating the Financing of Terrorism (Aml/Cft) (53104-001) - Timor leste Tender

The MINISTRY FOR LEGISLATIVE REFORMS AND PARLIAMENTARY AFFAIRS, a Government sector organization in Timor Leste, has announced a new tender for Ta-9932 Tim: National Consultant for Anti-Money Laundering and Combating the Financing of Terrorism (Aml/Cft) (53104-001). This tender is published on TimorlesteTenders under TLT Ref No: 119305007 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-05-23.

The estimated tender value is USD 13000, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.

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