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)
No
No

Buyer

Luminor Bank AS Latvijas filiāle Luminor Bank AS Latvijas filiāle
Dace Jeste Dace Jeste
Skanstes iela 12
1010 Rīga
Lettland
40203154352
www.luminor.lv

Closing date has passed.

Short description

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

Files (click "Show interest" to get access)

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

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