RFP for independent AML/CFT related risk assessments

Information

Publication date

9/19/2019 3:41 PM (GMT+02:00)

Closing date

10/7/2019 4:00 PM (GMT+02:00)

Questions closing date

10/4/2019 4:00 PM (GMT+02:00)

Accepts parallel bids

Accepts variant bids

Buyer

Name

Luminor Bank AS

Department

Contact

Dace Jeste

Address

Skanstes iela 12
1010 Rīga
Latvia

Org. number

40003024725

Website

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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