RFP for independent AML/CFT related risk assessments

Информация о тендерe

19.09.2019 15:41 (GMT+02:00)
07.10.2019 16:00 (GMT+02:00)
04.10.2019 16:00 (GMT+02:00)
Нет
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Информация о покупателе

Luminor Bank AS Luminor Bank AS
Dace Jeste Dace Jeste
Skanstes iela 12
1010 Rīga
Латвия
40003024725

Closing date has passed.

Информация о тендере

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

Закупочная документация

Название Объем
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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