Opportunity overview
Trade Based Money Laundering (TBML)
National Bank of Pakistan (NBP)
Reference: P97471
Closed
Tender information
- Published
- 28 Aug 2026, 3:30 pm
- Submission deadline
- 24 Sept 2026, 11:00 am PKT
- Opening
- 24 Sept 2026, 11:30 am
- Procurement method
- Single Stage-Two Envelope
- Procuring agency
- National Bank of Pakistan (NBP)
- Bid security
- Bid Security described in Bid Security Section in Bidding Document in the form of Bank Guarantee or Bid Securing Declaration on the prescribed format described. E-Bidding documents, containing detailed terms & conditions, specifications and requirements etc. are available on e-Pak Acquisition and Disposal System (EPADS
Tender description
PROCUREMENT NOTICE
PROCUREMENT OF NON-CONSULTANCY SERVICES
- The National Bank of Pakistan (Compliance Group) has reserved Funds for the procurement planned for FY 2026-27. The National Bank of Pakistan (Compliance Group) intends to apply part of the proceeds of this Fund to cover eligible payments under the contract for the “Trade Based Money Laundering (TBML)” with the reference of "P97471"
- The National Bank of Pakistan (Compliance Group) invites Bids through EPADS v2.0 from eligible Bidders registered on EPADS v2.0 for provision of Non-Consultancy Services.
- Single Stage-Two Envelope Procedure of Principal Method of Procurement (i.e. Open Competitive Bidding) will be used by adopting Quality and Cost Based Selection (QCBS)Technique for the subject procurement, in line with the Public Procurement Rules, 2004 and any Regulations, and Instructions issued by the Authority (from time to time).
- All Bids must be accompanied by a Bid Security described in Bid Security Section in Bidding Document in the form of Bank Guarantee or Bid Securing Declaration on the prescribed format described.
- E-Bidding documents, containing detailed terms & conditions, specifications and requirements etc. are available on e-Pak Acquisition and Disposal System (EPADS) at https://epads.gov.pk/opportunities/federal/procurements/97471.
- The e-bids, prepared in accordance with the instructions in the e-Bidding documents, must be submitted through EPADS v2.0 on or before Thursday, September 24, 2026 11:00 AM. E-bids will be opened on the same day at Thursday, September 24, 2026 11:30 AM. Manual submission of Bids shall not be entertained. Those vendors who have not yet registered on the new version of EPADS v2.0, may register themselves on https://vendors.epads.gov.pk/. A tutorial to explain the registration process is available at https://www.youtube.com/watch?v=MNW6T38v7tc
7. In terms of Rules 48 of Public Procurement Rules, 2004 Grievance Redressal Committee (GRC) is notified for the subject procurement and notification copy is available on the procuring agency’s website and also available on EPADS v2.0 as well as Authority’s website at (www.ppra.org.pk).
National Bank of Pakistan (Compliance Group), SVP
The Office of Departmental Head Tender, Procurement Division-LCMG, 3rd Floor, National Bank of Pakistan, Head Office Building, Karachi.
+92-213-890-2267
teemar@nbp.com.pk
Tender documents
-
Standard Bidding Document Standard Bidding DocumentOpen document
-
SBD AnnexureOpen document
-
Techincal Submission Req. AnnexureOpen document
Official source
Always confirm dates, documents, and submission instructions on the originating portal.
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