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Tender for For Aml/Kyc Risk Assessment, Controls And Complian...

Tender for For Aml/Kyc Risk Assessment, Controls And Compliance from Delhi (NCT). The reference number of the tender is: 116334587 and the same is closing on 25th Mar 2025. Users can register on the site to get similar tenders.

Procurement Summary

Country : India

State : Delhi (NCT)

Summary : For Aml/Kyc Risk Assessment, Controls And Compliance

Deadline : 25 Mar 2025

Purchaser's Detail

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Other Information

Notice Type : Tender

RefID : 116334587

Notice Ref. No. : 2025/MAR/BO/01/AML/KYC

Tender Value : Refer Document

Tender EMD : Refer Document

Tender Document Cost : Refer Document

Competition : NCB

Financier : Self Financed

Purchaser Ownership : Public

Tender's Details

Request For Proposal (Rfp) For Aml/Kyc Risk Assessment, Controls And Compliance

Notice Documents

 Tender Notice

1 State

Rs. 2500 + GST


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  • Validity-12 Months

5 States

Rs. 5000 + GST


  • Unlimited Website Access

  • Unlimited Tenders Download

  • Unlimited Keyword Search

  • Access to Archive Tenders

  • Number of Accounts-2

  •   Contract Awards
  • Dedicated Key Account Manager

  • 24*7 Customer Support

  • Validity-12 Months

All India

Rs. 9000 + GST


  • Unlimited Website Access

  • Unlimited Tenders Download

  • Unlimited Keyword Search

  • Access to Archive Tenders

  • Number of Accounts-3

  •   Contract Awards
  • Dedicated Key Account Manager

  • 24*7 Customer Support

  • Validity-12 Months

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