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ANTI-MONEY LAUNDERING COUNCIL has floated a tender for Name Screening Database Subscription. The project location is Philippines and the tender is closing on 27 May 2024. The tender notice number is PR No. 24-008-002, while the TOT Ref Number is 101549226. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Philippines
Summary : Name Screening Database Subscription
Deadline : 27 May 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 101549226
Document Ref. No. : PR No. 24-008-002
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : PHP 995000.00
Purchaser's Detail
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Login to see detailsTender Details
Tender are invited for Name Screening Database Subscription
Procurement Mode : Negotiated Procurement - Small Value Procurement (Sec. 53.9)
Classification : Consulting Services
Category : Information Technology
Contract Duration : 1 Year/s
Budget for the Contract : PHP 995, 000.00
Area of Delivery : Metro Manila
Description : Subscription to a cloud-based name screening database for money laundering, terrorism financing, sanctions, politically exposed persons, including adverse media with nine (9) licenses.
The Approved Budget for the Contract (ABC) is PHP995, 000.00, as indicated in the Purchase Request.
Trade Agreement : Implementing Rules and Regulations
Documents
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