DocumentClosedTender

T05 01 23 RFP FOR AML CFT COMPLIANCE SUPPORT SERVICES

IDCRef: T05/01/20

Official source

Source domain: www-idc-co-za.b-cdn.net

Collected on 17 June 2026

Always confirm details on the official source before acting.

What this means

This document is a Request for Proposal (RFP) issued by the Industrial Development Corporation of South Africa (IDC) for AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing) compliance support services. It sets out bid submission rules, including an electronic-only submission to tenders@idc.co.za, a bid closing date of 31 January 2023 at 11:00 AM, and a 120-day bid validity period. It also describes enquiry deadlines (no later than 27 January 2023 at 16h00), evaluation/administrative conditions, and requirements such as SARS tax compliance, FICA/POPIA compliance, and that a successful bidder must conclude a Service Level Agreement (SLA) with IDC after award.

Check the dates below

This summary is generated from the source document and may mention different dates. The Dates panel below is compiled from the official structured record and is authoritative — rely on it, and confirm on the official source before acting.

Official closing date: 31 January 2023

Facts

Reference

T05/01/20

Key Takeaways

RFP title: AML/CFT compliance support services
RFP reference: T05/01/20 (as shown: T05/01/20 REQUEST FOR PROPOSAL)
Bid closing date: 31 January 2023 at 11:00 AM
Bid submission method: electronic only via email
Submission email: tenders@idc.co.za
Enquiries deadline: 27 January 2023 at 16h00
Enquiries contact: Mr Joseph Phiri, +27 11 269 3810, josephp@idc.co.za
Bid validity period: 120 days from bid closing date
Successful bidder must conclude an SLA with IDC after award
Disqualification grounds include missing/invalid SARS tax clearance or verification PIN, incomplete/incorrect/fraudulent information, and non-compliance with mandatory requirements including FICA and POPIA
Industrial Development Corporation of South Africa Ltd (IDC)
Mr Joseph Phiri
South African Revenue Service (SARS)
National Treasury
FICA
POPIA
dtic

Dates

Opening Date

1 January 2023

Closing Date

31 January 2023