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Tender for Selection of Vendor for Conducting Money Launderin...

Tender for Selection of Vendor for Conducting Money Laundering Terror Financing Internal Risk Assessment (Ira) in the Bank for a Period of Three Years from Karnataka. The reference number of the tender is: 116246450 and the same is closing on 4th Apr 2025. Users can register on the site to get similar tenders.

Procurement Summary

Country : India

State : Karnataka

Summary : Selection of Vendor for Conducting Money Laundering Terror Financing Internal Risk Assessment (Ira) in the Bank for a Period of Three Years

Deadline : 04 Apr 2025

Purchaser's Detail

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Other Information

Notice Type : Tender

RefID : 116246450

Notice Ref. No. : GEM/2025/B/6056999

Tender Value : Refer Document

Tender EMD : Refer Document

Tender Document Cost : Refer Document

Competition : NCB

Financier : Self Financed

Purchaser Ownership : Public

Tender's Details

Selection of Vendor for Conducting Money Laundering Terror Financing Internal Risk Assessment (IRA) in The Bank for a Period of Three Years
PubDate : 14-Mar-2025
LastDate : 04-Apr-2025

1 State

Rs. 2500 + GST


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  • Number of Accounts-1

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  • 24*7 Customer Support

  • 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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