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Financial Intelligence Unit-India (FIU-IND) Project FINnet Clarification to Queries- Invitation for Expression of Interest (EoI) – Hiring of Consultant for the Project FINnet S. No.
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Document Date: 2006-06-30 01:20:56

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File Size: 22,78 KB

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City

Delhi / /

Company

CVs / /

Country

India / /

Facility

Data warehouse / /

IndustryTerm

work products / software implementation / online connections / inter-related services / neural networks / breed technologies / software modules / bid process management / law enforcement / finance / project management / technology choice / /

Organization

Central Intelligence Agency / Financial Intelligence Unit / Department of Revenue / FATF / Ministry of Finance / Asia Pacific Group / Government of India / Federal Bureau of Investigation / Steering Committee / Interpol / Asia Pacific Group on Money / /

Person

Would / Remarks Response / be submitted certifying him/her / /

Position

Financial Officer / Director / Selected Consultant / EOI Document The Consultant / Consultant / General / Chief / /

ProvinceOrState

Indiana / /

Technology

Data warehouse / breed technologies / /

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