Maintenance Services and Technical Support of the Solution for Streamlining the Monitoring... Tender

The NATIONAL BANK OF MOLDOVA has issued a Tender notice for the procurement of a 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... in the Moldova. This Tender notice was published on 10 Feb 2026 and is scheduled to close on 24 Feb 2026, with an estimated Tender value of MDL 2985540.00. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 135462862, while the tender notice number is ocds-b3wdp1-MD-1770625227232 and Registering on the platform.

Expired Tender

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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Tender 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


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