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In co-operation with JLSI in Bahrain, the project will involve delivering bespoke training to a number of Bahrain's Regulatory Authorities, to support them with establishing robust risk-based system to AML/CTF in Bahrain in line with FATF recommendations.
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| Agencia Consulting Ltd | 03448042 | £47,385 | - |
Government spending data: This supplier has received £955,371 in 17 payments (over £25k) from FCDO, North Wales Police (2021-08-01 to 2022-06-14). View full payment history →