Details

• Title:

  Comprehensive Assessment of the AML/CFT Program and Controls of Five Syrian Banks

• Type:

  Tender

• Donor:

  International Finance Corporation (IFC)

• Status:

  Closed

• Deadline:

  09 Jul 2026

• Locations:

  Syria

• Sectors:

  Democratic Governance, Economic Growth

• Sub sectors:

  Anti money laundering, Financial institutions reform, Financial policy, Islamic finance

• Type of Services:

  Monitoring and evaluation

• Sub Services:

  Baseline studies

• Attachments:

• Link to original

• Post Date

  28 Jun 2026

• Contact information