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Automation of the Kyc/Aml/Cft/Ss Information Tender - 108319358

The ATB "BUSINESS DEVELOPMENT BANK has issued a Tender notice for the procurement of a Automation of the Kyc/Aml/Cft/Ss Information System and Creation of a Bank Compliance Control Process Management System in the Uzbekistan. This Tender notice was published on 08 Oct 2024 and is scheduled to close on 14 Oct 2024, with an estimated Tender value of EUR 280000. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 108319358, while the tender notice number is 24120012392373 and Registering on the platform.

Procurement Summary

Country: Uzbekistan

Summary: Automation of the Kyc/Aml/Cft/Ss Information System and Creation of a Bank Compliance Control Process Management System

Deadline: 14 Oct 2024

Posting Date: 08 Oct 2024

Other Information

Notice Type: Tender

TOT Ref.No.: 108319358

Document Ref. No.: 24120012392373

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: EUR 280000

Purchaser's Detail

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Tender Details

"Automation of the KYC/AML/CFT/SS information system and creation of a bank compliance control process management system"
Automation of the KYC/AML/CFT/SS information system and creation of a bank compliance control process management system
Bid evaluation method: Lowest price method

Status: Published

Source of financing: Customer's own funds

Documents

Tender Notice

108319358-Uzbekistan.zip

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