Consultancy Services for Anti-Money Laundering and Countering the Financing of Terrorism Framework Development Provision of Consultancy service
About This Opportunity
Consultancy Services for Anti-Money Laundering and Countering the — consulting services tender in Singapore, People's Association. Submission deadline May 2026.
This is a consulting contract in the governance and public administration and audit and accounting sectors, with a focus on Due Diligence. Located in Singapore, Asia, this opportunity is open to firms and consortiums. Proposals must be submitted before May 25, 2026.
Published through GeBIZ Singapore, 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 governance and public administration 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. Interested parties should review the full documentation on the original source before submitting their proposal.
Description
PA is engaging professional consultancy services to formulate an Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework to enhance its due diligence process in receiving donations, identifying and mitigating risks through know your customer. This is also to seek alignment with regulatory standards and best practices and to maintain robust corporate governance.
Contracting authority: People's Association
Procurement category: Services ⇒ Professional Services
Procurement type: Services
Procurement nature: Period Contract
Procurement method: Open Quotation
Items required:
1. (a) Risk Assessment(b) Due Diligence Processes(c) Transaction Monitoring(d) Training and Awareness(e) Compliance with Regulatory Requirements
Data provenance
This notice is sourced from GeBIZ Singapore and was originally published on May 14, 2026. Last refreshed 1 day ago. BidsFactory mirrors official procurement notices and links back to the source for full legal text.
About People's Association
People's Association has issued 171 procurement notices on BidsFactory, including 8 currently open and 131 awarded contracts. Activity concentrates in Governance & Public Administration, Construction & Civil Works, and General Supplies & Services. All notices are published for Singapore. Notices are distributed via GeBIZ Awards and GeBIZ Singapore. Most recent publication: May 20, 2026.
Frequently asked questions about this tender
How can I submit a bid?
Visit GeBIZ Singapore to access the full notice, required documents, and submission instructions provided by the contracting authority.
When does this tender close?
The submission deadline is May 25, 2026. You have 4 days left to prepare and submit your proposal to the contracting authority.
Who is the contracting authority?
This notice was issued by People's Association in Singapore. The authority is responsible for evaluating bids, awarding the contract, and managing performance.
What type of contract is this?
This is a Consulting contract in the Governance & Public Administration 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 Singapore. Foreign bidders should review local registration, taxation, and any in-country presence requirements before submitting.
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