Tender Details

Country: Botswana
Summary: Outsourced AML Compliance Officer
BWT Ref No: 99172910
Deadline: 02 Apr 2024
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.:
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Description:
Tenders are invited for Outsourced AML Compliance Officer We are seeking submissions for a combined technical and financial proposals from interested reputable firms with expertise in Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) and Counter Proliferation Financing (CPF) to provide services of two (2) outsourced resources to be appointed as AML Compliance Officers (AMLCO's) for 5 Alexforbes internal Retirement Funds. Note the appointment is not for Alexforbes companies but for the internal retirement funds which are: • Alexander Forbes Retirement Fund • Alexander Forbes Individual Member Retirement Fund • Alexander Forbes Beneficiary Fund • Alexander Forbes Preservation Fund • Africa 53 Provident Fund Tender purchase fee: For collection of the tender document, send proof of lender fee payment of P1 ,000 to the follow- ing: Email: kealeboaat@olexforbes.com and havmonn@alexforbes.com Banking details: Account name: Alexander Forbes Financial Services Account number: 9060001296464 Account type: BWP Current Bank name: Stanbic Bank Branch code: 064967 Swiff code: SBICBWGX Use reference as 'AMLCO Company name' Submission and Closing Requirements: Interested firms are invited to submit their combined technical and financial proposal, via email to keoleboaot@alexforbes.com and havmann@alexforbes.com.
Documents:

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Outsourced AML Compliance Officer - Botswana Tender

The ALEXFORBES, a Government sector organization in Botswana, has announced a new tender for Outsourced AML Compliance Officer. This tender is published on BotswanaTenders under BWT Ref No: 99172910 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 2024-04-02.

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.