---
title: "Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain - Awarded"
ocid: "ocds-b5fd17-e2bb9a04-e4f3-4673-ad01-3c2e13940977"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-e2bb9a04-e4f3-4673-ad01-3c2e13940977"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-e2bb9a04-e4f3-4673-ad01-3c2e13940977.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-e2bb9a04-e4f3-4673-ad01-3c2e13940977.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE"
published: "2022-11-14"
---

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

Buyer: FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE  
Current stage: Award  
OCID: ocds-b5fd17-e2bb9a04-e4f3-4673-ad01-3c2e13940977

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## Summary

The Foreign Commonwealth and Development Office has awarded a contract for Anti-Money Laundering/Counter Terrorist Financing Training to Regulators in Bahrain. The procurement method was an open procedure (below threshold). The contract has a value of £47,385 GBP and will be delivered between November 4, 2022, and March 16, 2023. The buying organisation is located in London, England, and the procurement falls under the services category.

This procurement opportunity for delivering bespoke training in Bahrain to support regulatory authorities in AML/CTF compliance presents a business growth opportunity. Businesses providing training services related to AML/CTF measures are ideal candidates to bid for this contract. The contract is suited for small and medium-sized enterprises (SMEs) and is open to organisations from different parts of the world, including the United Kingdom.

## Notice

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.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/e2e00c58-6bf3-45d3-a422-45974045d88f |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure (below threshold) |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 14 Nov 2022 |
| Submission deadline | 16 Oct 2022 |
| Future notice date | Not specified |
| Award date | 14 Nov 2022 |
| Contract period | 4 Nov 2022 - 16 Mar 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £47,385 |
| Lots value | Not specified |
| Awards value | £47,385 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2AH |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | AGENCIA CONSULTING |

## CPV Codes

### Divisions

- 80 - Education and training services

### Codes

- 80500000 - Training services

## Release History

- 14 Nov 2022 at 14:09 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/e2e00c58-6bf3-45d3-a422-45974045d88f

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/e2e00c58-6bf3-45d3-a422-45974045d88f
  14th November 2022 - Awarded contract notice on Contracts Finder

## Notice URLs

- http://www.gov.uk/fcdo

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-e2bb9a04-e4f3-4673-ad01-3c2e13940977. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-e2bb9a04-e4f3-4673-ad01-3c2e13940977.json.