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Provision of training course on AML/CFT compliance and NPM typologies and methodologies to protect businesses from emanating threats from NPM in Tashkent on 17-19 September, 2012.

Reference Number
RFQ No UZB_08/2012
Procurement procedures
Request for Quotation (RFQ)
Launch date
16 July 2012
Deadline
, UTC
Expected contract duration
One-off purchase
On behalf of

Summary of Requirements

Provision of training course on AML/CFT compliance and NPM typologies and methodologies to protect businesses from emanating threats from NPM in Tashkent on 17-19 September, 2012.

  • Presentations, background material and other documentation for training seminar to be held in the premises of the National Banking Association of Uzbekistan, Tashkent
  • Certification of attendees based on test results upon finishing the course;
  • Provision of 3 days training course in English on compliance officer programme and NPM typologies and methodologies to protect businesses from emanating threats of ML/FT from NPMs;