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Bhutan Development Bank Limited (BDB) invites eligible and qualified firms to submit an Expression of Interest (EOI) for the supply, implementation, and support of an Anti-Money Laundering (AML) System Solution.
The objective is to enhance BDB’s regulatory compliance framework through a robust AML platform capable of supporting transaction monitoring, customer due diligence, sanctions screening, and suspicious activity reporting.
Interested applicants are requested to refer to the attached EOI document for detailed requirements, eligibility criteria, and submission guidelines.
📎 Attachment: AML System Solution – EOI Document
All submissions must be made in accordance with the instructions provided in the EOI document.