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Request for Proposal for Aml/Cft/Cpf Gap Analysis Of Specified Fatf Immediate Outcomes in Cayman Islands

Tender Notice
TenderID	97344272
Tender Brief	Request for Proposal for Aml/Cft/Cpf Gap Analysis Of Specified Fatf Immediate Outcomes
Competition Type	ICB/NCB (Plz Refer Document)
Funded By	Self-Funded
Country	Cayman Islands
Tender Value	Plz Refer Document
Tender Value In USD	Plz Refer Document

Key Dates
Last Date of Bid Submission	18 Jun 2025

CPVs
	31000000-Electrical machinery, apparatus, equipment and consumables; lighting
	31200000-Electricity distribution and control apparatus
	39000000-Furniture (incl. office furniture), furnishings, domestic appliances (excl. lighting) and cleaning products
	39200000-Furnishing
	39220000-Kitchen equipment, household and domestic items and catering supplies

Other Detail
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Work Detail
Request for Proposal for Aml/Cft/Cpf Gap Analysis Of Specified Fatf Immediate Outcomes This Request Is An Invitation By The Cayman Islands Monetary Authority (“Cima”) To Prospective Bidders, To Submit Bids, For A Procurement As Further Described In Section A Of The Procurement Particulars (Appendix A) (The “Deliverables”). The Purpose Of This Project Is To Conduct A Gap Analysis Of Relevant Financial Action Task Force (Fatf) Immediate Outcomes (Ios) That Pertain To Cima’S Aml/Cft/Cpf Supervisory Functions And Make Recommendations To Address Any Identified Deficiencies. The Project Must Be Completed In 2025

Contact Information
Address	Cayman Islands Government

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