Consulting services on terrorism financing and anti-money laundering prevention AI

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Key information for the supplier regarding the procurement ‘Consulting services on terrorism financing and anti-money laundering prevention’: # Procurement Subject * What is being purchased: Qualified consulting services designed to assist the Bank of Lithuania in preparing for the 6th MONEYVAL evaluation cycle. * Key requirements: Services include strategy evaluation, risk and context consulting, ‘gap analysis’ review, methodological support, training, simulation interviews, and expert assistance during the visit and plenary session. * Place of provision:
 
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c4t_8374609_1.xml

espd-request.pdf

espd-request.pdf

espd-request.xml

espd-request.xml

PD/Atviro konkurso BPS.docx

PD/Atviro konkurso SPS.docx

PD/EBVPD.zip

PD_EN/Annex 8 (2) of TCP.docx

PD_EN/Annex 8 of TCP.docx

PD_EN/espd-request.zip

PD_EN/GTCP.docx

PD_EN (paskelbimui).zip

PD_EN/STCP EN.docx

PD (paskelbimui).zip

PD/SPS_7 pried.EN skaičiuoklė.xlsm

PD/SPS_8 priedas sutartis.docx

Rastas _klausimai+atsakymai (paskelbimui).docx

README.txt

README.txt

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