Financial Intelligence Centre Awarded Tenders (35)

FIC/RFB/EMPLOYMENT RELATIONS/06/2025/26

Closed: 291 Days Ago

THE FINANCIAL INTELLIGENCE CENTRE IS SEEKING A SERVICE PROVIDER TO PROVIDE EMPLOYMENT RELATIONS TECHNICAL ASSISTANCE SERVICES FOR A THREE-YEAR PERIOD.

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Services: Professional

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes

FIC/RFB/INTERNAL AUDIT SERVICES/05/2025/26

Closed: 378 Days Ago

REQUEST FOR PROPOSALS FROM SUITABLE INDEPENDENT INTERNAL AUDIT SERVICE PROVIDERS TO PERFORM INTERNAL AUDIT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD FIVE YEARS

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Services: Professional

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes

FIC/RFB/LEGAL PANEL/04/2025/26

Closed: 397 Days Ago

ESTABLISHMENT OF PANEL OF PROSPECTIVE SERVICE PROVIDERS FOR THE PROVISION OF SPECIALISED LEGAL ADVICE AND SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD OF FIVE (5) YEARS

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Legal and accounting activities

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes

FIC/RFB/CC4TEAMS/03/2025/26

Closed: 406 Days Ago

REQUEST FOR PROPOSALS FROM PROSPECTIVE SERVICE PROVIDERS TO PROVIDE LICENSE RENEWAL SUBSCRIPTION FOR CC4TEAMS TO THE FINANCIAL INTELLIGENCE CENTRE (FIC) FOR A PERIOD OF SIXTY (60) MONTHS.

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Information and communication

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes

FIC/RFB/SOPHOS MDR/02/2025/26

Closed: 417 Days Ago

REQUEST FOR PROPOSALS FROM PROSPECTIVE SERVICE PROVIDERS FOR LICENSE RENEWAL SERVICES FOR SOPHOS MDR FOR A PERIOD OF THIRTY-SIX (36) MONTHS.

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Information and communication

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes

FIC/RFB/TRAVEL MANAGEMENT SERVICES/01/2025/26

Closed: 431 Days Ago

THE PROVISION OF TRAVEL MANAGEMENT SERVICES FOR A PERIOD OF FIVE (5) YEARS TO THE FINANCIAL INTELLIGENCE CENTRE

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Services: Professional

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes

FIC/RFB/eDISCOVERY SOLUTION/13/2024/25

Closed: 504 Days Ago

THE ACQUISITION AND CONFIGURATION OF AN eDISCOVERY SOLUTION FOR THE FINANCIAL INTELLIGENCE CENTRE

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Information and communication

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes

FIC/RFB/NETWORK MODERNISATION/12/2024/25

Closed: 518 Days Ago

ONCE-OFF PROVISION OF NETWORK MODERNISATION INFRASTRUCTURE TO THE FINANCIAL INTELLIGENCE CENTRE

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Information and communication

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes

FIC/RFB/PHYSICAL SECURITY CPT/11/2024/25

Closed: 531 Days Ago

THE PROVISION OF PHYSICAL SECURITY SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE CAPE TOWN OFFICE FOR A PERIOD OF FIFTY-FIVE (55) MONTHS.

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Services: Functional (Including Cleaning and Security Services)

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes

FIC/RFB/ENTERPRISE ARCHITECTURE/10/24/25

Closed: 539 Days Ago

THE FINANCIAL INTELLIGENCE CENTRE IS SEEKING A SERVICE PROVIDER WHO WILL ADMINISTER THE ERWIN EVOLVE SUITE TOOL FOR THE ORGANISATION FOR A PERIOD OF 12 MONTHS.

Region: Gauteng

Tender Type: Request for Bid(Open-Tender)

Category: Professional, scientific and technical activities

Entity: Financial Intelligence Centre

Has Bidders List: No

Has Bidders Document Link: Yes