Procurement Summary
Country: Moldova
Summary: Compliance Agent Services
Deadline: 20 Jan 2026
Posting Date: 16 Jan 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 133769053
Document Ref. No.: ocds-b3wdp1-MD-1768476802142
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: MDL 100000.00
Purchaser's Detail
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Login to see detailsTender Details
The person designated as a compliance officer will exercise the duties related to the permanent monitoring of the way in which the management of the Ministry of Energy and its employees ensure the implementation of the measures and obligations provided for in Programul de conformitate, respectarea regulamentelor și procedurilor interne, precum și excluderea comportamentelor și practicilor discriminatorii, în vederea realizării obiectivului de independență. At the same time, the compliance agent will be responsible for: • Identification of risk areas in the Ministry's activity that may lead to non-compliance with the Compliance Program; • Reporting to the persons with management positions regarding compliance and implementation of the Compliance Program; • Formulation of recommendations in order to remedy any non-conformities; • Other responsibilities provided by the legal/regulatory framework in force and the Compliance Program.
Main CPV code: 71300000-1 - Engineering services type of contract: Services Estimated total value without VAT: 100, 000.00 MDL
Documents
Tender Notice
anunt-de-participare-agent-de-conformitate.pdf
Anunt-de-participare-agenda-de-conformitate.pdf
an_2_482.doc
caiet-de-sarcini-agent-de-conformitate.docx
an_3_482.doc