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EKSPORTFINANSIERING NORGE has floated a tender for System for Assessing Money Laundering and Corruption Risks.. The project location is Norway and the tender is closing on 07 Jun 2024. The tender notice number is 271169-2024, while the TOT Ref Number is 100946597. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Norway
Summary : System for Assessing Money Laundering and Corruption Risks.
Deadline : 07 Jun 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 100946597
Document Ref. No. : 271169-2024
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
The procurement concerns an electronic screening system for carrying out background checks in accordance with Eksfin's KYC routine. The systems provide relevant information about companies and individuals, including information about ownership, listing on sanctions lists, negative media coverage and criminal law matters. This information is central to compliance with current regulations, as well as internal policies and guidelines in Eksfin. The value of the acquisition is estimated at EUR 25, 000 to EUR 75, 000 excluding VAT annually. The volume is an estimate and is not binding for the client. For further information, please refer to the procurement documents. By its nature, this procurement is assessed to have an insignificant impact on the climate and environment, cf. §7-9, fifth paragraph of the regulation. The reason for this is that the acquisition concerns digital services with the delivery of data and information so that Eksfin can carry out background checks on companies and individuals. It is considered that the procurement of such a system will overall have a low environmental impact, where the client is prevented from influencing the climate and the environmental impact, since requirements and criteria that target these elements will not have a sufficient connection to the delivery. Cf. DFØ's environmental supervisor.
Doc Title: System for assessing money laundering and corruption risks.
Contract Type: services
Document Type: Contract Notice
Reference Number: 24115
Contract Type: services
Authority Type: pub-undert-cga
Doc Title: System for assessing money laundering and corruption risks.
Dispatch Date: 2024-05-06
Publish Date: 2024-05-08
Submission Date: 2024-06-07
Documents
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