T Bank
Posted 1 year ago

Expression of Interest

[CLOSED] This post is no longer valid

T Bank Limited invites “Expression of Interest” (EoI) from both eligible National and International interested firms for the supply and installation of a Robust ‘Anti-Money Laundering (AML) Transaction Monitoring System’.

Tags: inviting_tender

T Bank Limited invites “Expression of Interest” (EoI) from both eligible National and International interested firms for the supply and installation of a Robust ‘Anti-Money Laundering (AML) Transaction Monitoring System’. The details on the scope of work can be found in the EoI Terms of Reference (ToR). The information, including Terms of Reference, will be available from 30th June 2024 till 15th July 2024 on our official website www.tbank.bt.

Please contact Mr.Tshering Penjor, Compliance/AMLCFT Division, Corporate Head Office, Thimphu, Bhutan at +975-17996500 or email at tsheringpenjor@tbank.bt for more clarification.

The last date of submission of EoI is 17:00 Hours on 15th July, 2024.

Important Details

Last Submission Date : Jul 15, 2024 17:00

Contact Details

tsheringpenjor@tbank.bt
 17996500
Visit their website

T Bank Limited invites “Expression of Interest” (EoI) from both eligible National and International interested firms for the supply and installation of a Robust ‘Anti-Money Laundering (AML) Transaction Monitoring System’.

SUBSCRIBE NOW

Join Dziseldra today at just Nu. 99/month OR Nu 299 for a year and unlock a world of convenience, empowerment, and endless possibilities. Don't let opportunities slip through your fingers – seize them with Dziseldra!

Subscribe OR I Already Subscribed
  • Get Unlimited and Full Access to all posts from more than 350 Agencies in Bhutan
    Dziseldra tirelessly scout and gather valuable data from hundreds of websites and social media platforms, so you don't have to. Whether it's job vacancies, scholarships, trainings, announcements, tenders, properties, cars, or services – we've got you covered.
  • Get Instant Notifications and Stay Ahead
    Follow your favorite companies, keywords, and tags to create a personalized feed of relevant opportunities. Be the first to know when new listings matching your preferences are posted. With our advanced notification system, you'll never miss out on important updates.
  • Make Use of our Advanced Search Engine
    No more wasting time on endless searches. Our powerful search engine allows you to quickly find what you're looking for. Simply enter keywords and apply filters to refine your results. Say goodbye to tedious scrolling and hello to instant access to Bhutan's largest and most up-to-date opportunity database.
  • Affordable Ticket to Endless Opportunities
    Unlock the world of possibilities for just Nu. 99/month or Nu. 299/year. At a price less than a single meal, invest in yourself for a better life.
  • Support Dziseldra, Empower Yourself
    Dziseldra was free for more than a year and to sustain ourselves we relied on sponsorships and advertisement revenue, including Google ads. However, the support we received fell short of covering our operating costs, let alone compensating our hard working team. Hence, we had to make the difficult decision to transition to a subscription-based model. By subscribing to Dziseldra, you not only gain access to a wealth of information but also help us drive innovation and empower our community. Together, let's forge a path towards a brighter Bhutan
No, subscribing is not a requirement for applying to the jobs advertised on Dziseldra. You can directly contact the recruiting company and follow their application process. However, subscribers gain the benefit of accessing clear instructions on how to apply, provided on all our job posts.

If you can read this, we know you are smart enough, but please don't be pathetic enough to use the service and not be able to pay Nu. 99:))) Donec et orci aliquet nisl suscipit molestie sed sit amet tortor. Duis vel urna ac mi sollicitudin lacinia mollis sit amet lorem. Sed finibus erat nec libero scelerisque fringilla. Morbi at orci sed urna vulputate vulputate. Nulla facilisi.

Donec et orci aliquet nisl suscipit molestie sed sit amet tortor. Duis vel urna ac mi sollicitudin lacinia mollis sit amet lorem. Sed finibus erat nec libero scelerisque fringilla. Morbi at orci sed urna vulputate vulputate. Nulla facilisi.

Donec et orci aliquet nisl suscipit molestie sed sit amet tortor. Duis vel urna ac mi sollicitudin lacinia mollis sit amet lorem. Sed finibus erat nec libero scelerisque fringilla. Morbi at orci sed urna vulputate vulputate. Nulla facilisi. Om ah hum baza guru pema sidi hum. Hum ugyen yul gyi nub jam tsham. Pema gyesar dongpola. yamtshen chen gyi ngedup nye. Pema Jungney Zhesu drag. Khordu Khando mangpe Kor. Choeki jesu dadrup ki. Jingyi lobchir shegsu sel. Guru pema sidi hum.

Contact Details

tsheringpenjor@tbank.bt
 17996500
Visit their website

VEVS Global

STUDY ABROAD

Explore your destination with VEVS Global Bhutan

Australia | Canada | New Zealand | Finland | America | Germany | UK | Spain | Many more
50%
OFF
Exclusively for
Dziseldra users
BOOK YOUR CONSULTATION NOW

Similar seldras

Tenders

Open Auction Notice

Bhutan National Bank is pleased to invite you to our upcoming OPEN AUCTION. The auction will be on “AS IS WHERE IS BASIS” and the interested bidders are requested to physically inspect the properties (both movable and immovable) prior to the auction.

Tenders

Auction Notification of Immovable and Movable Properties

Bhutan Development Bank Limited (BDB) is pleased to announce the public auction of immovable and movable properties scheduled.

Tenders

Open Auction Notice

Bhutan National Bank would like to invite you to our upcoming OPEN AUCTION. The auction will be on 'AS IS WHERE IS BASIS' and the interested bidders are requested to physically inspect the properties (both movable and immovable) prior to the auction.

Tenders

Tender for the Printing and Delivery of Wall & Table Calendars 2026

Bhutan Development Bank invites sealed quotation from interested and eligible National Bidders for the Printing and Delivery of Wall & Table Calendars 2026.

Tenders

Tender for Supply, Installation, Testing and Commissioning of Split-Type HVAC Units

Chhukha Hydropower Plant (CHP), Druk Green Power Corporation Limited (DGPC), invites sealed bids from eligible bidders for supply, installation, testing and commissioning of Split-Type HVAC Units" at CHP, Chhukha.

Tenders

Tender for Supply, Installation, Testing and Commissioning of Network Infrastructure and UPS of 4x150MW

Khorlochhu Hydro Power Limited (KHPL) is pleased to invite sealed bids from eligible Bhutanese suppliers with valid trade licence for the “supply, installation, testing and commissioning of network infrastructure and UPS of 4x150MW Khorlochhu Hydropower Project”.

Post your comment

Subscribe to comment

Login Now

0 Comments

avatar
...

{{ comment.user.name }} · {{ comment.created_at }}

{{ comment.comment }}

No more result :)
No comments yet. Be the first to comment :)
T Bank

Nordzin Lam, Thimphu

T Bank Ltd is one of the commercial banks in the Kingdom, licensed by the Royal Monetary Authority of Bhutan under the Financ ...Read More

Contact Details

tsheringpenjor@tbank.bt
 17996500
Visit their website