Colombia - To contract the provision of services of one (1) prevention web tool, which provides analysis and verification of information of the documents pertaining to the Money Laundering and Terrorism Financing Risk Management System....
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Details
Provided by
- Opportunity closing date
- 24 April 2024
- Opportunity publication date
- 03 April 2024
- Value of contract
- to be confirmed
- Your guide to exporting
Description
To contract the provision of services of one (1) prevention web tool, which provides analysis and verification of information of the documents of the Asset Laundering and Terrorism Financing Risk Management System SARLAFT, in order to comply with the regulations in force by the EGAT.
- Opportunity closing date
- 24 April 2024
- Value of contract
- to be confirmed
About the buyer
- Address
- ENTIDAD DE GESTION ADMINISTRATIVA Y TECNICA COLOMBIA
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