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THE CHURCH'S FOREIGN AID SR has floated a tender for Aml/cft Screening Software As a Service (saas). The project location is Finland and the tender is closing on 25 Oct 2024. The tender notice number is 2024-149348, while the TOT Ref Number is 107509419. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Finland
Summary : Aml/cft Screening Software As a Service (saas)
Deadline : 25 Oct 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 107509419
Document Ref. No. : 2024-149348
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Fca Foundation Is Looking For A Service Provider For The Provision Of Screening Saas For Anti-money Laundering, Countering The Financing Of Terrorism And International Sanctions Compliance As Part Of Its Due Diligence Process. The Service Provider Is To Be Contracted On A Framework Basis For A Maximum Duration Of Four (4) Years For March 2025 - Feb 2029. Due To Gdpr Reasons Participation Is Limited To Companies Registered In The European Economic Area And Andorra, Argentina, Canada, Faroe Islands, Guernsey, Israel, Isle Of Man, Japan, Jersey, New Zealand, Republic Of Korea, Switzerland And The United Kingdom, As Per The List Of Safe Countries Recognised By The European Commission.
Type of Agreement: Services
NUTS Code: Finland/Finland (FI)
The nature of the procedure: an open procedure
Documents
Procurement Documents for Finland
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