Luminor RFP: Independent external assessment of AML/CTF remediation plan implementation

Information

21-10-2021 16:46 (GMT+02:00)
10-11-2021 20:00 (GMT+01:00)
27-10-2021 22:00 (GMT+02:00)
10-11-2021 20:00 (GMT+01:00)
Nej
Nej

Indkøber

Luminor Bank AS Latvijas filiāle Luminor Bank AS Latvijas filiāle
Dace Jeste Dace Jeste
Skanstes iela 12
1010 Rīga
Letland
40203154352

Tidsfristen er overskredet

Kort beskrivelse

Hello,

Luminor Bank AS is organizing a tender for Independent external assessment of AML/CTF remediation plan implementation.

Please find all details and specification in section Files. 

All communication is held via Mercell platform. Questions asked via Mercell will be answered within 3 business days to all participants not stating the name of one who asked it.

Deadline for submitting proposals: 10.11.2021, 21:00

Best regards,
Dace Jeste

Filer

Navn Størrelse
Annex 2 General information and financial offer.xlsx 38 KB
Request for proposal external assesment.docx 64 KB

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