Tender Details

Country: Finland
Summary: Sanctions List Screening Service
FIT Ref No: 99264069
Deadline: 25 Mar 2025
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 175346-2024
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Description:
GENERAL INFORMATION The Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is planning the procurement of a sanctions list screening service. Palkeet aims to identify possible suppliers and service solutions and conduct preliminary market consultation. 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. The contents and requirements of the procurement have changed and thus Palkeet has published this new prior information notice. All the information presented in this prior information notice is preliminary and indicative and subject to change as the planning of the procurement progresses. The objective is that the call for tenders will be published in May-June 2024. More about Palkeet: https://palkeet.fi/en/home/ INITIAL SCOPE OF THE PROCUREMENT The service 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 should include both one-time searches and also monitoring of entities. The procu...
Documents:

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Sanctions List Screening Service - Finland Tender

The THE FINNISH GOVERNMENT SHARED SERVICES CENTRE FOR FINANCE AND HR, a Government sector organization in Finland, has announced a new tender for Sanctions List Screening Service. This tender is published on FinlandTenders under FIT Ref No: 99264069 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 2025-03-25.

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.