Procurement Summary
Country: Moldova
Summary: Maintenance Services and Technical Support for the Solution to Streamline the Process of Monitoring Shareholder Transparency and Remote Analysis in the Field of Combating Money Laundering and ...
Deadline: 27 Mar 2026
Posting Date: 13 Mar 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 137718240
Document Ref. No.: ocds-b3wdp1-MD-1773336077111
Competition: ICB
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: MDL 2985540.00
CPV Classification
72200000 - Software programming and consultancy services
Purchaser's Detail
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Tender Details
Maintenance services and technical support for the SAS Anti-Money Laundering solution for streamlining the monitoring process of shareholder transparency and remote analysis in the field of combating money laundering and terrorist financing (SAS-AML) Maintenance services, technical support and solution change requests to streamline the process of monitoring shareholder transparency and remote analysis in the field of combating money laundering and financing of terrorism SAS Anti-Money Laundering
Main CPV code: 72200000-7 - Software programming and consulting services type of contract: Services Total estimated value without VAT: 2 985 540.00 MDL
Documents
Tender Notice
standard-award-documentation.docx
documentatia-standard-noua-model.docx
3.-formularul-duae.docx
3.-espd_2026_en-duae-.docx
2.-caiet-de-sarcini_ro.docx
2.-caiet-de-sarcini_en.docx
1.-anunt-de-participare_ro.docx
1.-anunt-de-participare_en.docx