EXPRESSION OF INTEREST FOR THE PROVISION OF AN ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING (AMLCTF) CUSTOMER SCREENING SOFTWARE FOR CEDA

CEDA invites proposals from 100% citizen owned suitably qualified and experienced firms registered and operating in Botswana to submit proposals forthe provision of a customer screening system for CEDA. The objective of the system is to assist in combating money laundering and terrorist financing. The core purpose of customer screening is to add to the risk profile of the customers.

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