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The THE NATIONAL BANK OF MOLDOVA has issued a Tender notice for the procurement of a 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... in the Moldova. This Tender notice was published on 13 Apr 2026 and is scheduled to close on 13 May 2026, 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. 139446961, while the tender notice number is 249947-2026 and Registering on the platform.
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: 13 May 2026
Posting Date: 13 Apr 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 139446961
Document Ref. No.: 249947-2026
Competition: ICB
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
CPV Classification
72200000 - Software programming and consultancy servicesPurchaser's Detail
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Login to see detailsTender Details
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... Maintenance services and technical support for the solution for streamlining the monitoring process of shareholder transparency and remote analysis in the field of combating money laundering and terrorist financing SAS Anti-Money Laundering (SAS-AML) 1 service Maintenance services, technical support and requests to change the solution for streamlining the process of monitoring shareholder transparency and remote analysis in the field of combating money laundering and terrorist financing SAS Anti-Money Laundering service 1 In accordance with Annex no. 1 from the Specifications2 985 540.00 Doc Title: Maintenance services and technical support for the solution for streamlining the monitoring process of shareholder transparency and remote analysis in the field of combating money laundering and financing terrorism SAS Anti-Money Laundering (SAS-AML) Contract Type: services
Document Type: Contract Notice Contract Type: services Authority Type: cga Doc Title: Maintenance services and technical support for the solution for streamlining the monitoring process of shareholder transparency and remote analysis in the field combating money laundering and terrorist financing SAS Anti-Money Laundering (SAS-AML) Dispatch Date: 2026-04-09 Publish Date: 2026-04-13 Submission Date: 2026-05-13
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Procurement Documents for Moldova
Access a comprehensive library of standard procurement documents specific to Moldova. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Moldova
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