ITT for Provision of Services to Conduct Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing ( - Тендер #70635868)

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The information contained within the procurement notices/documents is intended for the sole purpose of suppliers preparing for their bids, and shall be used only for this intended purpose. They shall not be reproduced, distributed, adapted, modified, republished, displayed, broadcasted, hyperlinked, framed or transmitted in any manner or by any means without prior permission, other than for its intended purpose.


Tender No.LAWHQ0ETT26000001
Reference No.
AgencyMinistry of Law-Ministry Headquarter
Published11 Feb 2026 11:05AM
Offer Validity Duration120 Days
Remarks
Procurement TypeServices
Two Envelope BiddingIf the tender is a two envelope tender, you need to submit separate technical and price documents in your response.No
Tender TypeExpenditure
Covered under WTO-GPA/FTAYes
Procurement NatureNon Period Contract
Procurement MethodOpen Tender
Request for Proposal If the tender allows request for proposal, suppliers can counter propose with different items as long as it fulfills the intended objective of the original item.No
GRA Supply/Work Heads [Tendering Capacity]


Please refer to the tender documents to find out if the Government Registration Authority (GRA) registration is a critical (i.e. mandatory), non-critical or fully exempted evaluation criterion.

EPU/SER/34 - Service (Consultant) [$500,000 (EPU S4)]
Procurement CategoryServices ⇒ Professional Services

Closing on
17 Mar 2026
04:00PM
Add to Calendar
Electronic Submission

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TENDER DOCUMENTS
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ITT Documents.zip



WHO TO CONTACT
(For all queries pertaining to this tender, please seek clarification from the person(s) listed below.)


PRIMARY
LAU SEE YONG
Lau_See_Yong@mlaw.gov.sg


45 Maxwell Road, #07-11, The URA Centre (East Wing) Singapore 069118

SECONDARY
CEDRIC LOH
Cedric_Loh@mlaw.gov.sg


45 Maxwell Road, #07-11, The URA Centre (East Wing) Singapore 069118


AWARDING AGENCY


Awarding AgencyMinistry of Law-Ministry Headquarter
CONTACT PERSON"S DETAILS




45 Maxwell Road, #07-11, The URA Centre (East Wing) Singapore 069118


ITEMS TO RESPOND


1
Item No. 1
Mandatory to Bid: Yes
Mandatory - AML/CFT/CPF compliance reviews on PSMDs to be completed before 31 Mar 2027 (PSMD Sector)
Unit of MeasurementEACH
Required Quantity125.0000
Remarks


2
Item No. 2
Mandatory to Bid: Yes
Optional - AML/CFT/CPF compliance reviews on PSMDs to be conducted between 1 Apr 2027 and 31 Mar 2029 (PSMD Sector)
Unit of MeasurementEACH
Required Quantity1.0000
RemarksNote:
Up to a maximum of 250 reviews


3
Item No. 3
Mandatory to Bid: Yes
Mandatory - AML/CFT/CPF compliance reviews on LPEs to be completed before 31 Mar 2027(LPE Sector)
Unit of MeasurementEACH
Required Quantity100.0000
Remarks


4
Item No. 4
Mandatory to Bid: Yes
Optional - AML/CFT/CPF inspections on LPEs to be conducted between 1 Apr 2027 and 31 Mar 2029(LPE Sector)
Unit of MeasurementEACH
Required Quantity1.0000
RemarksNote:
Up to a maximum of 200 reviews

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