Awarded
Request for Bid (Open-Tender)
THE APPOINTMENT OF A SERVICE PROVIDER TO CONDUCT A REVIEW OF THE FINANCIAL INTELLIGENCE CENTRE’S SHARED FORENSIC CAPABILITY UNIT’S BUSINESS PROCESSES.
Financial Intelligence Centre
FIC/RFB/SFC BUSINESS PROCESS REVIEW/12/2025/26
Gauteng
Published 17 Nov 2025
This tender is awarded. Browse open tenders or view similar opportunities below.
At a Glance
TENDER TYPE
Request for Bid (Open-Tender)
DELIVERY LOCATION
13 Candela Street-Centurion-Pretoria-0157
ORGANISATION
Financial Intelligence Centre
E-SUBMISSION
No - Physical
PROVINCE
Gauteng
Important Dates
Tender Published
17 Nov 2025
Briefing Session
25 Nov 2025 at 14:30
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWY0MGY2YTEtNjI1MS00MTQyLTlmZmQtZWY2ZjE0OWY4Z
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWY0MGY2YTEtNjI1MS00MTQyLTlmZmQtZWY2ZjE0OWY4Z
Closing Date
09 Dec 2025
Tender Description
THE APPOINTMENT OF A SERVICE PROVIDER TO CONDUCT A REVIEW OF THE FINANCIAL INTELLIGENCE CENTRE’S SHARED FORENSIC CAPABILITY UNIT’S BUSINESS PROCESSES.
Key Requirements & Special Conditions
To access the briefing session meeting link, please download the bid document and go to page 18 of 28 and click on the meeting link on the day of the meeting.
Briefing Session
Date & Time
25 Nov 2025 at 14:30
Venue
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWY0MGY2YTEtNjI1MS00MTQyLTlmZmQtZWY2ZjE0OWY4Z
Recommended Certifications
Documents commonly required for South African government tenders. Check the tender requirements for the specific list.
Tax Clearance Certificate
B-BBEE Certificate
Company Registration (CIPC)
CSD Registration
SBD Forms
Proof of Banking
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