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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 02 Jun 2023. The tender notice number is NBE/ICB/S/02/2022/23, while the TOT Ref Number is 82930166. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Ethiopia
Summary : Anti-Money Laundering Database, Sanction Screening and Transaction Monitoring Solution
Deadline : 02 Jun 2023
Other Information
Notice Type : Tender
TOT Ref.No.: 82930166
Document Ref. No. : NBE/ICB/S/02/2022/23
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Tenders are invited for Anti-Money Laundering Database, Sanction Screening and Transaction Monitoring Solution
A complete set of Bidding Documents can be obtained from the Procurement team office which is located in the National Bank of Ethiopia Building-2 ground floor upon deposit of a non-refundable fee of Ethiopian Birr 100.00 (One hundred only) for each lot in the account No. 7002010800001 at Payment and settlement Directorate found in NBE Building-2, sub-basement floor during office hours (Monday to Friday) 8:00-12:00 p.m. And 1-5:00 PM)
Bids must be accompanied by a bid security of 2% of the Total Bid Price in the form of CPO or Unconditional Bank Guarantee.
Bid closing date: Different for the various lots
Bid opening date: Different for the various lots
Region: Addis Ababa
Bid document price: 100.00 Birr
Bid bond: 2%
Documents
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
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