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THE FINNISH GOVERNMENT SHARED SERVICES CENTRE FOR FINANCE AND HR has floated a tender for Sanctions List Screening Service. The project location is Finland and the tender is closing on 23 Sep 2024. The tender notice number is 504213-2024, while the TOT Ref Number is 106116953. 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 : Sanctions List Screening Service
Deadline : 23 Sep 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 106116953
Document Ref. No. : 504213-2024
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
GENERAL INFORMATION The Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is procuring a sanctions list screening service. The procurement was previously planned by The State Treasury of Finland ("Valtiokonttori") and a prior information notice was published (2023/S 116-364442, https://www.hankintailmoitukset.fi/en/public/procurement/89741/notice/131096). At the beginning of 2024 the responsibility for the procurement was transferred from State Treasury to Palkeet. More about Palkeet: https://palkeet.fi/en/home/ SCOPE OF THE PROCUREMENT The scope of the procurement is a service that must enable screenings of persons and legal entities and their owners and ultimate beneficial owners (UBOs) against the EU sanctions lists. In addition the service should also comprehensively include other major sanctions lists, for example US OFAC, UN and UK sanctions lists and also other viable sanctions lists. The service must include both one-time searches and also monitoring of entities. The procurement includes: - access and use of the service - support and maintenance - deployment project - other optional professional services and additional services The service will be used by Palkeet and its customers. The scope of the procurement is further defined in the annexes of this call for tenders, especially in annex 1 'Description of the procurement object'. CONTRACT PERIOD The Agreement enters into force once it has been signed by both Contracting Parties and rem...
Document Type: Contract Notice
Reference Number: 503918
Contract Type: services
Authority Type: cga
Doc Title: Sanctions list screening service
Dispatch Date: 2024-08-21
Publish Date: 2024-08-22
Submission Date: 2024-09-23
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