Procurement Summary
Country: Moldova
Summary: Maintenance Services and Technical Support of the Solution for Streamlining the Monitoring Process of Shareholder Transparency and Remote Analysis in the Field of Combating Money Laundering and Financial...
Deadline: 24 Feb 2026
Posting Date: 10 Feb 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 135462862
Document Ref. No.: ocds-b3wdp1-MD-1770625227232
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: MDL 2985540.00
Purchaser's Detail
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Login to see detailsTender Details
Maintenance services and technical support of 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 Services of maintenance and technical support for the SAS Anti-Money Laundering (SAS-AML) solution to streamline shareholder transparency monitoring and remote analytics
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.doc