- Country: Finland
- Summary: Aml/cft Screening Software As a Service (saas)
- FIT Ref No: 109181742
- Deadline: 30 Oct 2024
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 2024-150353
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- Description:
- Fca Foundation Is Looking For A Service Provider For The Provision Of Screening Saas For Anti-money Laundering, Countering The Financing Of Terrorism And International Sanctions Compliance As Part Of Its Due Diligence Process. The Service Provider Is To Be Contracted On A Framework Basis For A Maximum Duration Of Four (4) Years For March 2025 - Feb 2029. Due To Gdpr Reasons Participation Is Limited To Companies Registered In The European Economic Area And Andorra, Argentina, Canada, Faroe Islands, Guernsey, Israel, Isle Of Man, Japan, Jersey, New Zealand, Republic Of Korea, Switzerland And The United Kingdom, As Per The List Of Safe Countries Recognised By The European Commission.
- Documents:
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CLICK HERE TO LOGINAml/cft Screening Software As a Service (saas) - Finland Tender
The THE CHURCH'S FOREIGN AID SR, a Government sector organization in Finland, has announced a new tender for Aml/cft Screening Software As a Service (saas). This tender is published on FinlandTenders under FIT Ref No: 109181742 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2024-10-30.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
