Business and management consultancy and related services

Tender No.: 2019/S 070-165522

To conduct enhanced global due diligence on non-Cypriot citizens applying for the acquisition of the Cypriot citizenship through naturalization by exception (Cyprus Investment Programme — CIP) and on other relevant individuals (family members or known associates), in order to verify their identity, background, financial history, and sources of wealth and assess the relevant risk for corruption, terrorism, money laundering, political sanctions, and their reputation. To provide training to the competent governmental staff on relevant topics, including due diligence, understanding risk and Anti-Money Laundering/Anti-Bribery and Corruption (AML/ABC) compliance.

Time limit for receipt of tenders or requests to participate Date: 21/05/2019 Local time: 12:00