---
title: "Anti-Money Laundering/Counter Terrorist Financing Training to Regulators Bahrain"
ocid: "ocds-b5fd17-eeeac8b1-2612-4d88-8a4e-0cfcd339afac"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-eeeac8b1-2612-4d88-8a4e-0cfcd339afac"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-eeeac8b1-2612-4d88-8a4e-0cfcd339afac.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-eeeac8b1-2612-4d88-8a4e-0cfcd339afac.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE"
published: "2022-09-29"
---

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

Buyer: FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE  
Current stage: Tender  
OCID: ocds-b5fd17-eeeac8b1-2612-4d88-8a4e-0cfcd339afac

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## Summary

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.

## 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/3984467d-53da-41e0-982a-a5cd53686aa0 |
| 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 |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 29 Sep 2022 |
| Submission deadline | 16 Oct 2022 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 4 Nov 2022 - 16 Mar 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

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

## CPV Codes

### Divisions

- 80 - Education and training services

### Codes

- 80510000 - Specialist training services

## Release History

- 29 Sep 2022 at 08:43 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/3984467d-53da-41e0-982a-a5cd53686aa0

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/3984467d-53da-41e0-982a-a5cd53686aa0
  29th September 2022 - Opportunity notice on Contracts Finder
- https://fcdo.bravosolution.co.uk
  Link to eSourcing Portal

## Notice URLs

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

## 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-eeeac8b1-2612-4d88-8a4e-0cfcd339afac. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-eeeac8b1-2612-4d88-8a4e-0cfcd339afac.json.