Background & Context the procuring entity (the procuring entity) is a Government institution established under Section 21 of the Proceeds of Crime and Anti-Money Laundering Act 2009 (POCAMLA) and the Prevention of Terrorism Act (POTA) 2012 with the principal objective of identifying proceeds of crime, combating money laundering and the fight against terrorism financing. The procuring entity invites sealed bids from eligible candidates for the following tender: Scope & Deliverables No · Tender No: · Tender Description · Eligibility · Closing/Opening Date and time · 1. · the procuring entity/ONT…
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