AML CFT Tranche 2 Recruitment Services

Details

Tender Closed
RFx ID :	19692110
Tender Name :	AML CFT Tranche 2 Recruitment Services
Reference # :
Open Date :	Thursday, 3 May 2018 6:00 PM (Pacific/Auckland UTC+12:00)
Close Date  :	Monday, 14 May 2018 12:00 PM (Pacific/Auckland UTC+12:00)
Tender Type :	Request for Proposals (RFP)
Tender Coverage :	Sole Agency  [?]
Categories :	80000000 - Management and Business Professionals and Administrative Services
Regions:	Auckland Wellington
Exemption Reason :	None
Required Pre-qualifications :	None
Contact :	Chris Richards tenders@dia.govt.nz 027 537 2453
Alternate Physical Delivery Address  :
Alternate Physical Fax Number  :
Agency Address :

Recent changes in the Anti-Money Laundering /Countering Finance Terrorism (AML/CFT) legislation bring significant change for the Regulatory Services Group at the Department of Internal Affairs (DIA). This will increase our regulatory span from 950 reporting entities to over 6000, and our FTE count from 10 to 59.

More information on background, our timelines for the recruitment and what we are looking for are included in the tender documents.

No Winner This is an administrative exercise to close historical opportunities on GETS as this procurement process was completed some time ago. Please ignore this message.