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Mali

ocds-bidanga-ML-ML-DGMP-223997_AMI_603920

Closedtender

Hire a consultant to assess money laundering and terrorism financing risks

Original title: RECRUTEMENT D’UN CONSULTANT POUR REALISER UNE ETUDE D’EVALUATION DES RISQUES DE BLANCHISSEMENT DE CAPITAUX ET DE FINANCEMENT DU TERRORISMES LIES AUX TRAFICS ILLICITES ET AUX VOLS DE BETAILS

Published on March 10, 2026 at 12:00 AMModified on July 15, 2026 at 05:01 AM

Key information

Type
Education
Location
Mali
Estimated Value
Not disclosed
Language of Notice
English

What is this tender about?

Hire a consultant to assess money laundering and terrorism financing risks is an education procurement opportunity published by CELLULE NATIONALE DE TRAITEMENT DES INFORMATIONS FINANCIERES in Mali on March 10, 2026. 1 official document is attached below.

Avis de marché public au Mali (DGMP-DSP). Type : Avis à manifestation d'intérêt. Autorité contractante : CELLULE NATIONALE DE TRAITEMENT DES INFORMATIONS FINANCIERES. Service : CELLULE NAT. TRAITEMENT INFORMATION FIN. (CENTIF).

Date du dossier : 2026-03-10. Objet : RECRUTEMENT D’UN CONSULTANT POUR REALISER UNE ETUDE D’EVALUATION DES RISQUES DE BLANCHISSEMENT DE CAPITAUX ET DE FINANCEMENT DU TERRORISMES LIES AUX TRAFICS ILLICITES ET AUX VOLS DE BETAILS

What are the key dates?

  1. Publication

    March 10, 2026

  2. Evaluation & Award

    Pending

  3. Contract Signature

    Pending

Which documents are available?

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