Automation of the Kyc/Aml/Cft/Ss Information System and Creation of a Bank Compliance... Tender

ATB "BUSINESS DEVELOPMENT BANK has floated a tender for Automation of the Kyc/Aml/Cft/Ss Information System and Creation of a Bank Compliance Control Process Management System. The project location is Uzbekistan and the tender is closing on 14 Oct 2024. The tender notice number is 24120012392373, while the TOT Ref Number is 108319358. 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 : Uzbekistan

Summary : Automation of the Kyc/Aml/Cft/Ss Information System and Creation of a Bank Compliance Control Process Management System

Deadline : 14 Oct 2024

Other Information

Notice Type : Tender

TOT Ref.No.: 108319358

Document Ref. No. : 24120012392373

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : EUR 280000

Purchaser's Detail

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Tender Details

"Automation of the KYC/AML/CFT/SS information system and creation of a bank compliance control process management system"

Automation of the KYC/AML/CFT/SS information system and creation of a bank compliance control process management system
Bid evaluation method: Lowest price method
Status: Published
Source of financing: Customer's own funds

Documents

 Tender Notice

108319358-Uzbekistan.zip


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