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Procurement of Trade Based Money Laundering (TBML) System by National Bank of Pakistan Karachi
Expired Tender
Closing Date:
2026-09-24
2026-09-24
Tender Overview
- Category
- IT Services & Support
- Sector
- Services
- Tender Type
- Services
- Submission Method
- Electronic submission via E-PADS portal
- Source Name
- Newspaper
Location & Dates
Contact & Websites
- Contact Person
- Department Head Tender
- Contact Phone
- 021-38902590, 021-38902267
- Website
- https://epads.gov.pk
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Tender Description
The National Bank of Pakistan invites bids from suppliers or firms registered with Income Tax and Sales Tax Departments and who are active taxpayers on the Federal Board of Revenue's Active Taxpayers List (ATL) for the procurement of a Trade Based Money Laundering (TBML) System. This procurement is specifically for the National Bank of Pakistan located in Karachi.
Items being procured:
- Trade Based Money Laundering (TBML) System
The procurement involves submission of e-bidding documents containing detailed terms, conditions, specifications, and requirements available for registered bidders on the E-PADS portal and related websites. Bidders must submit their electronic bids using E-PADS on or before Thursday, September 24, 2026, at 11:00 AM. Manual bids will not be accepted. Electronic bids will be opened the same day at 11:30 AM in the presence of the Procurement Committee and bidders who choose to participate at Committee Room #3, 2nd Floor, NBP Head Office, I. I. Chundrigar Road, Karachi.
Eligibility criteria include registration with Income Tax and Sales Tax Departments, active ATL status, and submission of original bid security amounting to PKR 1,000,000 (One million rupees only). The bid security must be submitted to the Department Head Tender, Procurement Division, NBP, Karachi, before the online submission deadline. The scanned copy of the bid security must be uploaded on E-PADS along with the proposed bid(s). Acceptable forms of bid security include Pay Order, Demand Draft, or Bankers Cheque from a scheduled bank valid for 180 days.
In case of technical difficulties using E-PADS, prospective bidders may contact the PPRA Team, Director MIS, Room No. 109, 1st Floor, FBC Building, Sector G-5/2, Islamabad, or call 051-111-137-237.
Bidders are advised to carefully follow the submission instructions and ensure timely submission through the E-PADS portal to avoid disqualification. It is recommended to prepare all required documents and bid security well in advance to meet the deadline.
