RFP for independent AML/CFT related risk assessments

Information

19.09.2019 15:41 (GMT+02:00)
07.10.2019 16:00 (GMT+02:00)
04.10.2019 16:00 (GMT+02:00)
No
No

Buyer

Luminor Bank AS Luminor Bank AS
Dace Jeste Dace Jeste
Skanstes iela 12
1010 Rīga
Lettland
40003024725
www.luminor.lv

Closing date has passed.

Short description

Luminor Bank AS is organizing tender for independent AML/CFT related risk assessments.
 
Vendors are encouraged to submit their proposals in scope of this RFP.

Deadline for submitting proposals: 07.10.2019 17:00 pm

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

Kind regards,
Dace Jeste

Files (click "Show interest" to get access)

Name Size
ANNEX1_Service_specification.docx 32 KB
Annex3_ The third party's confirmation to the code of responsible business conduct.docx 33 KB
Annex4_Non-DisclosureA.docx 25 KB
Annex5_CONFIRMATION Declaration.docx 16 KB
Annex6_Confidentiality undertaking.docx 19 KB
RFP_Independent assessment of the IT system for ML-TF risk management.docx 37 KB
ANNEX2_Financial offer.xlsx 16 KB

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