What this means
This document is a “Question and Answers version 1” for a South African government tender. It is a Request for Proposal (Tender T12/02/23) for AML/CFT compliance support services, and it records answers to bidder questions about FICA/PEP screening, remediation of FICA files, record keeping, CDD/ECDD reporting, alert resolution, and a handover from a current “Project Noah” firm. The answers confirm the scope includes screening and clearing both individuals and entities, a 6-month project period, and that the IDC’s Siron licenses are in place with access provided for screening (PEP, adverse media, sanctions).
