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The THE CHURCH'S FOREIGN AID SR has issued a Tender notice for the procurement of a Aml/cft Screening Software As a Service (saas) in the Finland. This Tender notice was published on 25 Oct 2024 and is scheduled to close on 30 Oct 2024, with an estimated Tender value of Refer Document. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 109181742, while the tender notice number is 2024-150353 and Registering on the platform.
Procurement Summary
Country: Finland
Summary: Aml/cft Screening Software As a Service (saas)
Deadline: 30 Oct 2024
Posting Date: 25 Oct 2024
Other Information
Notice Type: Tender
TOT Ref.No.: 109181742
Document Ref. No.: 2024-150353
Competition: ICB
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
CPV Classification
72000000 - IT services: consulting, software development, Internet and supportPurchaser's Detail
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Login to see detailsTender Details
Fca Foundation Is Looking For A Service Provider For The Provision Of Screening Saas For Anti-money Laundering, Countering The Financing Of Terrorism And International Sanctions Compliance As Part Of Its Due Diligence Process. The Service Provider Is To Be Contracted On A Framework Basis For A Maximum Duration Of Four (4) Years For March 2025 - Feb 2029. Due To Gdpr Reasons Participation Is Limited To Companies Registered In The European Economic Area And Andorra, Argentina, Canada, Faroe Islands, Guernsey, Israel, Isle Of Man, Japan, Jersey, New Zealand, Republic Of Korea, Switzerland And The United Kingdom, As Per The List Of Safe Countries Recognised By The European Commission.
Type of Agreement: Services
NUTS Code: Finland/Finland (FI)
The nature of the procedure: an open procedure
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Procurement Documents for Finland
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