AML / CFT Screening Services
About This Opportunity
This is a consulting contract in the finance and banking sector, with a focus on anti-money laundering. Located in South Africa, Africa, this opportunity is open to firms and consortiums.
Published through eTenders South Africa, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for consulting in the finance and banking sector. Consulting assignments are typically evaluated with a strong emphasis on the technical proposal, including the methodology and qualifications of key experts. Shortlisted firms may be invited to submit financial proposals in a second stage. This contract has already been awarded. The information is published for transparency and market intelligence purposes.
Description
Data provenance
This notice is sourced from eTenders South Africa and was originally published on July 3, 2026. Last refreshed 5 days ago. BidsFactory mirrors official procurement notices and links back to the source for full legal text.
About Small Enterprise Development and Finance Agency
Small Enterprise Development and Finance Agency has issued 44 procurement notices on BidsFactory, including 2 currently open and 26 awarded contracts. Activity concentrates in Governance & Public Administration, General Supplies & Services, and Construction & Civil Works. All notices are published for South Africa. Notices are distributed via eTenders South Africa. Most recent publication: October 19, 2026.
Frequently asked questions about this tender
What type of contract is this?
This is a Consulting contract in the Finance & Banking sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.
Where will the contract be performed?
The contract is for delivery in South Africa. Foreign bidders should review local registration, taxation, and any in-country presence requirements before submitting.
How can I submit a bid?
Visit eTenders South Africa to access the full notice, required documents, and submission instructions provided by the contracting authority.
Is this tender still open?
No — the contract has already been awarded to REFINITIV SA INCORPORATED IN SWITZERLAND. The award notice is archived on BidsFactory for transparency and market intelligence.
Who is the contracting authority?
This notice was issued by Small Enterprise Development and Finance Agency in South Africa. The authority is responsible for evaluating bids, awarding the contract, and managing performance.
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