THE APPOINTMENT OF A SERVICE PROVIDER TO CONDUCT A REVIEW OF THE FINANCIAL INTELLIGENCE CENTRE’S SHARED FORENSIC CAPABILITY UNIT’S BUSINESS PROCESSES.
About This Opportunity
South Africa contract award (governance & public sector): The appointment of a service provider. By Financial Intelligence Centre. Awarded to RATHE CONSULTING.
This is a services contract in the governance and public administration sector. Located in South Africa, Africa, this opportunity is open to firms and consortiums, with an estimated budget of ZAR 1.2 million.
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 services in the governance and public administration sector. Service contracts are typically evaluated on both technical quality and price, and may require bidders to demonstrate relevant experience and qualified personnel. This contract has already been awarded. The information is published for transparency and market intelligence purposes.
Description
THE APPOINTMENT OF A SERVICE PROVIDER TO CONDUCT A REVIEW OF THE FINANCIAL INTELLIGENCE CENTRE’S SHARED FORENSIC CAPABILITY UNIT’S BUSINESS PROCESSES.
Contracting authority: Financial Intelligence Centre
Category: Other professional, scientific and technical activities
Tender type: Request for Bid(Open-Tender)
Province: Gauteng
Conditions: To access the briefing session meeting link, please download the bid document and go to page 18 of 28 and click on the meeting link on the day of the meeting.
Briefing venue: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWY0MGY2YTEtNjI1MS00MTQyLTlmZmQtZWY2ZjE0OWY4Z
Delivery location: 13 Candela Street-Centurion-Pretoria-0157
Data provenance
This notice is sourced from eTenders South Africa and was originally published on November 17, 2025. Last refreshed 18 days ago. BidsFactory mirrors official procurement notices and links back to the source for full legal text.
Frequently asked questions about this tender
Who is the contracting authority?
This notice was issued by Financial Intelligence Centre in South Africa. The authority is responsible for evaluating bids, awarding the contract, and managing performance.
What type of contract is this?
This is a Services contract in the Governance & Public Administration sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.
What is the estimated budget?
The estimated contract value is ZAR 1,207,500 - ZAR 1,207,500. Bidders should ensure their proposals are consistent with this range and account for any local taxes and contract execution costs.
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 RATHE CONSULTING. The award notice is archived on BidsFactory for transparency and market intelligence.
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