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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 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 17 Mar 2026 and is scheduled to close on 17 Apr 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. 137980385, while the tender notice number is 182157-2026 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: 17 Apr 2026
Posting Date: 17 Mar 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 137980385
Document Ref. No.: 182157-2026
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 of the solution for streamlining the monitoring process of shareholder transparency and remote analysis in the field of combating money laundering and financial... Solution maintenance and technical support services 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 1 service/package Maintenance and technical support services 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) Doc Title: Maintenance and Support Services technical 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 Contract Type: services
Document Type: Contract Notice Contract Type: services Authority Type: cga Doc Title: Maintenance services and technical support of 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 Dispatch Date: 2026-03-16 Publish Date: 2026-03-17 Submission Date: 2026-04-17
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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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