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Name Screening Database Subscription Tender - 101549226

The ANTI-MONEY LAUNDERING COUNCIL has issued a Tender notice for the procurement of a Name Screening Database Subscription in the Philippines. This Tender notice was published on 22 May 2024 and is scheduled to close on 27 May 2024, with an estimated Tender value of PHP 995000.00. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 101549226, while the tender notice number is PR No. 24-008-002 and Registering on the platform.

Procurement Summary

Country: Philippines

Summary: Name Screening Database Subscription

Deadline: 27 May 2024

Posting Date: 22 May 2024

Other Information

Notice Type: Tender

TOT Ref.No.: 101549226

Document Ref. No.: PR No. 24-008-002

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: PHP 995000.00

Purchaser's Detail

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Tender Details

Tender are invited for Name Screening Database Subscription

Procurement Mode : Negotiated Procurement - Small Value Procurement (Sec. 53.9)

Classification : Consulting Services

Category : Information Technology

Contract Duration : 1 Year/s

Budget for the Contract : PHP 995, 000.00

Area of Delivery : Metro Manila

Description : Subscription to a cloud-based name screening database for money laundering, terrorism financing, sanctions, politically exposed persons, including adverse media with nine (9) licenses.

The Approved Budget for the Contract (ABC) is PHP995, 000.00, as indicated in the Purchase Request.

Trade Agreement : Implementing Rules and Regulations

Documents

Tender Notice

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