REQUEST FOR PROPOSAL FOR INDEPENDENT EXTERNAL ANTI­MONEY LAUNDERING [AML], COMBATING FINANCING OF TERRORISM [CFT] AND COMBATING PROLIFERATION FINANCING [CPF] RISK ASSESSMENT

Posted On: March 6, 2025   | Closing Date: 18th March, 2025  
COMPANY: Stima DT Sacco  

STIMA SACCO TENDER MARCH 2025 

INVITATION TO TENDER

Stima DT Sacco Society Ltd invites bids from interested and qualified consultants as per the particulars below: –

TENDER NUMBER TENDER DESCRIPTION TENDER CLOSING DATE AND TIME
ST/0T/IAD/01/25 Request for Proposal for Independent External Anti­Money Laundering [AML], Combating Financing of Terrorism [CFT] and Combating Proliferation Financing [CPF] Risk Assessment Tuesday 18th March, 2025 at 12:00 Noon

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