Anti-Money Laundering, Counter Financing of Terrorism, and Regulatory … Tender | Bidnexis
Closed Multiple Sacco 🇰🇪 Kenya

ANTI-MONEY LAUNDERING, COUNTER FINANCING OF TERRORISM, AND REGULATORY COMPLIANCE AUDIT SYSTEMS

Sign up free to view company Published 7 Aug 2026 3,645 views 3,246 downloads
Tender Overview

Background & Context the procuring entity invites bids from interested and qualified tenderers as per the particulars below: What Is Being Procured Supply and Maintenance of Anti-money Laundering, Counter Financing of Terrorism and Counter Proliferation Financing System. Request for proposal for Provision of Legal and Regulatory Compliance Audit. 📌 Key Procurement Details Document Download Location: [available after sign-in] Submission Address: Chief Executive Officer, the procuring entity, P.O. Box 75629-00200, NAIROBI Tender Opening Location: Supply Chain Meeting Room, 1st floor, Stima Inves…

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Documents (3)
  • Tender Advert
    Official notice
  • TENDER DOCUMENT FOR REQUEST FOR PROPOSAL FOR PROVISION OF LEGAL AND REGULATORY COMPLIANCE AUDIT.pdf
    1.22 MB
  • TENDER DOCUMENT FOR SUPPLY AND MAINTENANCE OF ANT-MONEY LAUNDERING, COUNTER FINANCING OF TERRORISM AND COUNTER PROLIFERATION FINANCING SYSTEM.pdf
    1.17 MB
This tender has closed
Key Details
Closing Date Aug 21, 2026
Published Aug 07, 2026
Submission physical
Category Multiple
Sector Sacco
Country 🇰🇪 Kenya
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