Pak China Investment Company Limited


We are looking for a Name Screening Solution to ensure compliance of FATF Recommendations and State Bank of Pakistan’s instructions on KYC/AML/CFT. The solution should have single name as well as multiple batch screening system.

Increased solution providers may submit their detailed company’s profile, list of existing clients and quotations for one user id only. The quotation should have separately cover the initial subscription fee, if any, along with the annual charges.

The proposal may be delivered to Secretary Procurement & Disposal Committee, Pak China Investment Company Limited, 13th Floor, Saudi Pak Tower, 61-A Jinnah Avenue, Blue Area,  Islamabad till April 30, 2019 in sealed envelopes.