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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 13 Mar 2026 and is scheduled to close on 27 Mar 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. 137718209, while the tender notice number is ocds-b3wdp1-MD-1773337840422 and Registering on the platform.
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: 27 Mar 2026
Posting Date: 13 Mar 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 137718209
Document Ref. No.: ocds-b3wdp1-MD-1773337840422
Competition: ICB
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: MDL 2985540.00
CPV Classification
72200000 - Software programming and consultancy servicesPurchaser's Detail
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Login to see detailsTender Details
Maintenance services and technical support of the solution for streamlining the shareholder transparency monitoring process and remote analysis in the field of combating money laundering and terrorist financing SAS Anti-Money Laundering - REPEAT 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
standard-award-documentation.docx
documentatia-standard-noua-model.docx
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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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