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The THE FINNISH GOVERNMENT SHARED SERVICES CENTRE FOR FINANCE AND HR has issued a Tender notice for the procurement of a Sanctions List Screening Service in the Finland. This Tender notice was published on 22 Aug 2024 and is scheduled to close on 23 Sep 2024, 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. 106116953, while the tender notice number is 504213-2024 and Registering on the platform.
Procurement Summary
Country: Finland
Summary: Sanctions List Screening Service
Deadline: 23 Sep 2024
Posting Date: 22 Aug 2024
Other Information
Notice Type: Tender
TOT Ref.No.: 106116953
Document Ref. No.: 504213-2024
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
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Login to see detailsTender Details
GENERAL INFORMATION The Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is procuring a sanctions list screening service. The procurement was previously planned by The State Treasury of Finland ("Valtiokonttori") and a prior information notice was published (2023/S 116-364442, https://www.hankintailmoitukset.fi/en/public/procurement/89741/notice/131096). At the beginning of 2024 the responsibility for the procurement was transferred from State Treasury to Palkeet. More about Palkeet: https://palkeet.fi/en/home/ SCOPE OF THE PROCUREMENT The scope of the procurement is a service that must enable screenings of persons and legal entities and their owners and ultimate beneficial owners (UBOs) against the EU sanctions lists. In addition the service should also comprehensively include other major sanctions lists, for example US OFAC, UN and UK sanctions lists and also other viable sanctions lists. The service must include both one-time searches and also monitoring of entities. The procurement includes: - access and use of the service - support and maintenance - deployment project - other optional professional services and additional services The service will be used by Palkeet and its customers. The scope of the procurement is further defined in the annexes of this call for tenders, especially in annex 1 'Description of the procurement object'. CONTRACT PERIOD The Agreement enters into force once it has been signed by both Contracting Parties and rem...
Document Type: Contract Notice
Reference Number: 503918
Contract Type: services
Authority Type: cga
Doc Title: Sanctions list screening service
Dispatch Date: 2024-08-21
Publish Date: 2024-08-22
Submission Date: 2024-09-23
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Procurement Documents for Finland
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