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Consultancy Services for Anti-Money Laundering and Countering the Financing of Terrorism Framework Development Provision of Consultancy service
PA is engaging professional consultancy services to formulate an Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework to enhance its due diligence process in receiving donations, identifying and mitigating risks through know your customer. This is also to seek alignment with regulatory standards and best practices and to maintain robust corporate governance.

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The information contained within the procurement notices/documents is intended for the sole purpose of suppliers preparing for their bids, and shall be used only for this intended purpose. They shall not be reproduced, distributed, adapted, modified, republished, displayed, broadcasted, hyperlinked, framed or transmitted in any manner or by any means without prior permission, other than for its intended purpose.
PAS000ETQ26000021
PA-ITQ-2026-0021
People's Association
14 May 2026 07:05PM
30 Days
Services
Expenditure
Period Contract
Open Quotation
30 Days
Services ⇒ Professional Services
Closing on
25 May 2026
01:00PM
Electronic Submission
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QUOTATION DOCUMENTS
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WHO TO CONTACT
(For all queries pertaining to this quotation, please seek clarification from the person(s) listed below.)
VINCENT NEO
Vincent_NEO@pa.gov.sg
9 King George's Avenue, Singapore 208581
AWARDING AGENCY
People's Association
CONTACT PERSON'S DETAILS
VINCENT NEO
Vincent_NEO@pa.gov.sg
9 King George's Avenue, Singapore 208581
ITEMS TO RESPOND
1
Item No. 1
Mandatory to Bid: Yes
(a) Risk Assessment
(b) Due Diligence Processes
(c) Transaction Monitoring
(d) Training and Awareness
(e) Compliance with Regulatory Requirements
EACH
1.0000
DELIVERY INFORMATION
S/NLocationDelivery DateQuantityDelivery Terms
19 King George's Avenue, Singapore 20858131 Aug 20261.0000Local Delivery