Anti-Money Laundering Database, Sanction Screening And Transaction Monitoring Solution Tender

NATIONAL BANK OF ETHIOPIA has floated a tender for Anti-Money Laundering Database, Sanction Screening And Transaction Monitoring Solution. The project location is Ethiopia and the tender is closing on 23 Apr 2021. The tender notice number is NBE/ICB/S/04/2020/21, while the TOT Ref Number is 51992231. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Expired Tender

Procurement Summary

Country : Ethiopia

Summary : Anti-Money Laundering Database, Sanction Screening And Transaction Monitoring Solution

Deadline : 23 Apr 2021

Other Information

Notice Type : Tender

TOT Ref.No.: 51992231

Document Ref. No. : NBE/ICB/S/04/2020/21

Competition : NCB

Financier : Self Financed

Purchaser Ownership : -

Tender Value : Refer Document

Purchaser's Detail

Name :Login to see tender_details

Address : Login to see tender_details

Email : Login to see tender_details

Login to see details

Tender Details

Tenders are invited for Anti-Money Laundering Database, Sanction Screening And Transaction Monitoring Solution.

Deposit of non-refundable fee of Ethiopian Birr 100 (One hundred only) for each bid reference in the account No. 7002010800001 at Payment and settlement Directorate found in NBE new Building, sub-basement floor.
Bid security 2% of the Total Bid Price.

Documents

 Tender Notice


Procurement Documents for Ethiopia

Access a comprehensive library of standard procurement documents specific to Ethiopia. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Ethiopia

Explore Procurement Documents for Ethiopia


Want To Bid in This Tender?

Get Local Agent Support in Ethiopia and 60 More Countries.

View All The Services


View Tenders By


Publish Tenders


Have Any Dispute With The Purchaser?