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

Information

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)
No
No

Buyer

Luminor Bank AS Latvijas filiāle Luminor Bank AS Latvijas filiāle
Dace Jeste Dace Jeste
Skanstes iela 12
1010 Rīga
Latvia
40003024725
www.luminor.lv

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

Files (click "Show interest" to get access)

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

Mercell Holding AS

Part of the Mercell Group, one of Europe’s leading providers of e tender systems and information between buyers and suppliers in the professional market.

Our products

Tender offer
ESPD
Tender consulting
E-tendering system
Blog

About us

The company
Investor
Departments
Mercell's Code of Conduct
Offer for EU-Supply Plc
Tender terminology
Career

Contact us

Write to us

+47 21 01 88 00
Mercell Holding AS | Askekroken 11, 0277 OSLO, Norway
Privacy policy | Cookie info | Terms & conditions |Contact us | Sign in