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External Assessment of the Maturity Tender in Ukraine - 142279797

The JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK" has issued a Tender notice for the procurement of a External Assessment of the Maturity of the Compliance, Financial Monitoring (Aml) and Risk Management Functions (Stage 2) in the Ukraine. This Tender notice was published on 29 May 2026 and is scheduled to close on 02 Jun 2026, with an estimated Tender value of EUR 484682.00. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 142279797, while the tender notice number is PB-2026-05-29-3069936 and Registering on the platform.

Procurement Summary

Country: Ukraine

Summary: External Assessment of the Maturity of the Compliance, Financial Monitoring (Aml) and Risk Management Functions (Stage 2)

Deadline: 02 Jun 2026

Posting Date: 29 May 2026

Other Information

Notice Type: Tender

TOT Ref.No.: 142279797

Document Ref. No.: PB-2026-05-29-3069936

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Private

Tender Value: EUR 484682.00

Purchaser's Detail

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Tender Details

External assessment of the maturity of the compliance, financial monitoring (AML) and risk management functions (stage 2)

Documents

Tender Notice

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