Tender

Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain

FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE

This public procurement record has 1 release in its history.

Tender

29 Sep 2022 at 08:43

Tender Notice
Summary of the contracting process

The Foreign Commonwealth and Development Office is inviting tenders for the provision of Anti-Money Laundering/Counter Terrorist Financing Training to Regulators in Bahrain. This opportunity falls under the 'services' category and follows an open procurement method. The contract period is scheduled to run from 4th November 2022 to 16th March 2023. The tender deadline for submissions is set for 16th October 2022.

This tender presents an opportunity for businesses specializing in specialist training services to engage with Bahrain's Regulatory Authorities. Small and medium-sized enterprises (SMEs) are particularly suited for this tender. Interested parties should visit the Foreign Commonwealth and Development Office's website for more information and contact Ingrida Kyguolyte for further details.

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Notice Information

Notice Title

Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain

Notice Description

In co-operation with JLSI in Bahrain, the project will involve delivering bespoke training to a number of Bahrain's Regulatory Authorities, to support them with establishing robust risk-based system to AML/CTF in Bahrain in line with FATF recommendations.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-eeeac8b1-2612-4d88-8a4e-0cfcd339afac
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/3984467d-53da-41e0-982a-a5cd53686aa0
Current Stage
Tender
All Stages
Tender

Procurement Classification

Notice Type
Tender Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Open
Procurement Method Details
Open procedure (below threshold)
Tender Suitability
SME
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

80 - Education and training services

CPV Codes

80510000 - Specialist training services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
29 Sep 20223 years ago
Submission Deadline
16 Oct 2022Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
4 Nov 2022 - 16 Mar 2023 1-6 months
Recurrence
Not specified

Notice Status

Tender Status
Active
Lots Status
Not Specified
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE
Contact Name
Ingrida Kyguolyte
Contact Email
ingrida.kyguolyte@fco.gov.uk
Contact Phone
Not specified

Buyer Location

Locality
LONDON
Postcode
SW1A 2AH
Post Town
South West London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI3 Inner London - West
Small Region (ITL 3)
TLI35 Westminster and City of London
Delivery Location
Not specified
Local Authority
Westminster
Electoral Ward
St James's
Westminster Constituency
Cities of London and Westminster

Further Information

Notice Documents

Notice URLs

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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