RFP for independent AML/CFT related risk assessments

Hange

Avaldamise kuupäev

19.09.2019 16:41 (GMT+03:00)

Pakkumuste esitamise tähtaeg

07.10.2019 17:00 (GMT+03:00)

Küsimuste esitamise tähtaeg

04.10.2019 17:00 (GMT+03:00)

Alternatiivse pakkumise lubamine

Variantpakkumise lubamine

Hankija

Ettevõte/asutus

Luminor Bank AS

Osakond

Kontaktisik

Dace Jeste

Aadress

Skanstes iela 12
1010 Rīga
Läti

Reg. nr

40003024725

Koduleht

www.luminor.lv

Hange on lõppenud

Hanke lühikirjeldus

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

Hankele lisatud dokumendid

Dokumendi nimi	Faili suurus
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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