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

Information

Publication date

10/21/2021 4:46 PM (GMT+02:00)

Closing date

11/10/2021 8:00 PM (GMT+01:00)

Questions closing date

10/27/2021 10:00 PM (GMT+02:00)

Buyer

Name

Luminor Bank AS Latvijas filiāle

Department

Contact

Dace Jeste

Address

Skanstes iela 12
1010 Rīga
Latvia

Org. number

40203154352

Website

www.luminor.lv

Closing date has passed.

Short description

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

Files (click "Show interest" to get access)

Name	Size
Annex 2 General information and financial offer.xlsx	38 KB
Request for proposal external assesment.docx	64 KB

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