Open tender · Spain · Public tender
Servicios de consultoría y elaboración de informes de diligencia debida en materia de prevención de blanqueo de capitales y financiación del terrorismo
In EnglishConsultancy and due diligence report preparation services regarding the prevention of money laundering and terrorist financing
Dirección General del Institut Valencià de Finances, IVF
Dirección General del Institut Valencià de Finances, IVF in Spain is inviting bids for “Consultancy and due diligence report preparation services regarding the prevention of money laundering and terrorist financing”. Bids close on 23 October 2026, 23:59 CEST; the estimated value is €153,431. Reference: CMAYOR/2026/IVF00/0016. askTender lists every requirement to qualify and checks whether your company meets them.
Key facts
- Estimated value
- €153,431
- Reference
- CMAYOR/2026/IVF00/0016
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The requirements to qualify, the eligibility check and the bid documents for this tender are in your askTender account.
- What it takes to qualify: every requirement, in the tender’s own words
- Whether your company qualifies: your profile checked against each requirement, showing what you have, what’s missing and how to close the gap
- The documents to file: a checklist, with draft declarations ready to sign
- A bid partner for any requirement you can’t meet alone
- The tender documents, ready to open
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Public data: Plataforma de Contratación del Sector Público, Ministerio de Hacienda. · Sources & licences