Closed Multiple Sacco 🇰🇪 Kenya

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

Login to view company Published 7 Aug 2026 74 views 0 downloads
Tender Overview

Background & ContextStima DT Sacco Society Ltd invites bids from interested and qualified tenderers as per the particulars below:What Is Being ProcuredSupply 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 DetailsDocument Download Location: www.stima-sacco.comSubmission Address: Chief Executive Officer, Stima DT Sacco Society Ltd, P.O. Box 75629-00200, NAIROBITender Opening Location: Supply Chain Meeting Room, 1st floor, Stima Investm…

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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
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Key Details
Closing Date Aug 21, 2026
Published Aug 07, 2026
Submission physical
Category Multiple
Sector Sacco
Country 🇰🇪 Kenya
Tender Advert
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