Luminor RFP: External audit of AML/CFT Internal risk control system


8/5/2020 11:38 AM (GMT+02:00)
8/14/2020 5:00 PM (GMT+02:00)
8/14/2020 5:00 PM (GMT+02:00)


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

Closing date has passed.

Short description

Luminor Bank AS is organizing a tender for external audit of AML/CTF Internal risk control system

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: 14.08.2020, 18:00

Best regards,
Dace Jeste


Name Size
Confidentiality undertaking.docx 20 KB
ANNEX1Generalinfo_proposal_AML_CFT Internal risk control.xlsx 14 KB
CONFIRMATION Declaration.docx 16 KB
Non-DisclosureA.docx 25 KB
RFP _AML_CFT Internal risk control_UPDATED.docx 69 KB
Updated proposal for RFP attachment Technical Specification.docx 16 KB

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