Luminor RFP: Independent external assessment of AML/CTF remediation plan implementation

Hange

21.10.2021 17:46 (GMT+03:00)
10.11.2021 21:00 (GMT+02:00)
27.10.2021 23:00 (GMT+03:00)
10.11.2021 21:00 (GMT+02:00)
Ei
Ei

Hankija

Luminor Bank AS Latvijas filiāle Luminor Bank AS Latvijas filiāle
Dace Jeste Dace Jeste
Skanstes iela 12
1010 Rīga
Läti
40203154352

Hange on lõppenud

Hanke lühikirjeldus

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

Hankele lisatud dokumendid

Dokumendi nimi Faili suurus
Annex 2 General information and financial offer.xlsx 38 KB
Request for proposal external assesment.docx 64 KB

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