Finlanda: Sanctions list screening service
Data licitatiei 23.09.2024
Expirat

2

2
Valoare estimata : 0
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Tip anunt:
UE
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ID: 8647550
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Data publicarii :
22.08.2024
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Tara/Judet:
FI |
Descriere scurta:
Finlanda: Sanctions list screening service
Coduri CPV:
72000000-5 - Servicii IT: consultanţă, dezvoltare de software, internet şi asistenţă
72221000-0 - Servicii de consultanţă privind analiza economică
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Textul licitației
-364442, https://www.hankintailmoitukset.fi/en/public/procurement/89741/notice/131096). At the beginning of 2024 the responsibility for the procurement was transferred from State Treasury to Palkeet. More about Palkeet: https://palkeet.fi/en/home/ SCOPE OF THE PROCUREMENT The scope of the procurement is a service that must enable screenings of persons and legal entities and their owners and ultimate beneficial owners (UBOs) against the EU sanctions lists. In addition the service should also comprehensively include other major sanctions lists, for example US OFAC, UN and UK sanctions lists and also other viable sanctions lists. The service must include both one-time searches and also monitoring of entities. The procurement includes: - access and use of the service - support and maintenance - deployment project - other optional professional services and additional services The service will