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PROCEDURA APERTA PER L’AFFIDAMENTO IN SERVIZIO DI UN SISTEMA AR/CFT PER LO SVOLGIMENTO DELLE VERIFICHE ANTIRICICLAGGIO E REPUTAZIONALI SULLE CONTROPARTI

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This tender with title PROCEDURA APERTA PER L’AFFIDAMENTO IN SERVIZIO DI UN SISTEMA AR/CFT PER LO SVOLGIMENTO DELLE VERIFICHE ANTIRICICLAGGIO E REPUTAZIONALI SULLE CONTROPARTI --

OPEN PROCEDURE FOR THE ASSIGNMENT OF AN AR/CFT SYSTEM FOR CARRYING OUT ANTI-MONEY LAUNDERING AND REPUTATIONAL CHECKS ON COUNTERPARTIES
has been published on Bidding Source portal dated 07 Aug 2023 for the country of Italy. It has been categorized on Systems and technical consultancy services. For similar tenders you can see tenders mentioned below of this page.

OPEN PROCEDURE FOR THE ASSIGNMENT OF AN AR/CFT SYSTEM FOR CARRYING OUT ANTI-MONEY LAUNDERING AND REPUTATIONAL CHECKS ON COUNTERPARTIES

General Information

Italy

PROCEDURA APERTA PER L’AFFIDAMENTO IN SERVIZIO DI UN SISTEMA AR/CFT PER LO SVOLGIMENTO DELLE VERIFICHE ANTIRICICLAGGIO E REPUTAZIONALI SULLE CONTROPARTI
OPEN PROCEDURE FOR THE ASSIGNMENT OF AN AR/CFT SYSTEM FOR CARRYING OUT ANTI-MONEY LAUNDERING AND REPUTATIONAL CHECKS ON COUNTERPARTIES
Invitation for Bids
Italy
Italy-Rome
7 Aug 2023
28 Sep 2023
English
Systems and technical consultancy services

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