Tender Details

Country: Ireland
Summary: Risk Assessment Partner for National and Sectoral Risk Assessments in Relation to Anti-Money Laundering and Counter Terrorist Financing
IET Ref No: 89908855
Deadline: 01 Nov 2023
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 594129-2023
Purchaser's Detail:
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Description:
Anti-money Laundering and Counter Terrorist Financing (AML/CTF) is a key priority for the Government of Ireland. The EU has adopted a risk-based approach towards ML/TF and the 4th Anti-Money Laundering Directive (4AMLD) has imposed obligations on Member States to contribute to an ongoing analysis of ML/TF risks at country-level. Ireland has an obligation under Article 7 of 4AMLD to take “appropriate steps to identify, assess, understand and mitigate the risks of money laundering and terrorist financing and to keep that risk assessment up to date”. There are also likely to be further obligations in relation to such risk assessments arising out of the forthcoming new EU AML package.
Doc Title: Financial and insurance services
Contract Type: Services
Documents:

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Risk Assessment Partner for National and Sectoral Risk Assessments in Relation to Anti-Money Laundering and Counter Terrorist Financing - Ireland Tender

The DEPARTMENT OF FINANCE, a Government sector organization in Ireland, has announced a new tender for Risk Assessment Partner for National and Sectoral Risk Assessments in Relation to Anti-Money Laundering and Counter Terrorist Financing. This tender is published on IrelandTenders under IET Ref No: 89908855 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2023-11-01.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.