Compliance and AML System Maturity Assessment for Land Bank
Land Bank
In plain English
The Land Bank is seeking a service provider for a Compliance and AML Management System Maturity Assessment. Bidders must be registered on the Central Supplier Database and in good standing with SARS.
Always check the official documentDescription
The Land and Agricultural Development Bank of South Africa invites proposals for a Compliance and Anti-Money Laundering (AML) Management System Maturity Assessment. The service provider will evaluate the bank's current governance, risk management, and monitoring systems against regulatory standards like FICA and the National Credit Act. Key tasks include identifying control gaps and creating a roadmap for improvement. Deliverables include a comprehensive written report, maturity ratings, and a presentation for executive management. The project requires a firm with at least five years of experience in compliance assessments within regulated environments. The work will be conducted for the Land Bank, with a final submission deadline of 07 July 2026.
What you need to qualify
- CSD registration — Registration on the Central Supplier Database — required to do business with government.
- Tax clearance — A valid SARS tax compliance status (PIN) showing your tax affairs are in order.
- B-BBEE certificate — A B-BBEE certificate or sworn affidavit confirming your contribution level.
Full requirements
- Valid SARS tax compliance status
- Registered on National Treasury Central Supplier Database (CSD)
- Valid B-BBEE certificate or sworn affidavit
- Minimum five years relevant industry experience with three contactable references
Contact & how to apply
Name: Bathabile Nkosi
Email: Tenders@landbank.co.za
Phone: 012-686-0500
How to apply: Bids must be submitted via email to Quotations@landbank.co.za before 16:00 on 07 July 2026. Late submissions will not be accepted.
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