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Anti-Money Laundering Database, Sanction Tender - 83571578

The NATIONAL BANK OF ETHIOPIA has issued a Tender notice for the procurement of a Anti-Money Laundering Database, Sanction Screening, and Transaction Monitoring Solution in the Ethiopia. This Tender notice was published on 29 May 2023 and is scheduled to close on 20 Jun 2023, 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. 83571578, while the tender notice number is NBE/ICB/S/02/2022/23 and Registering on the platform.

Procurement Summary

Country: Ethiopia

Summary: Anti-Money Laundering Database, Sanction Screening, and Transaction Monitoring Solution

Deadline: 20 Jun 2023

Posting Date: 29 May 2023

Other Information

Notice Type: Tender

TOT Ref.No.: 83571578

Document Ref. No.: NBE/ICB/S/02/2022/23

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

Purchaser's Detail

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Tender Details

Tenders are invited for Anti-Money Laundering Database, Sanction Screening, and Transaction Monitoring Solution.
The Bid Closing Date Is Extended up To June 20/2023 10:00 A.M.
Region: Addis Ababa
Bid document price: 100 ETB for each lot.
Account No. 7002010800001 at Payment and Settlement Directorate Found in NBE Building-2, Sub-Basement Floor During Office Hours (Monday to Friday) 8:00-12:00 p.m. And 1-5:00 PM).
Bid bond: 2%.
[Disclaimer: The above text is machine translated. For accurate information kindly refer the original document.].

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