UKEF Financial Crime Screening Solution
key details
| Status | active |
|---|---|
| Category (CPV) | 72320000 |
| Region | London |
| Deadline | 29 Oct 2020 |
| Contract start | 30 Nov 2020 |
| Contract end | 29 Nov 2022 |
| Procedure | open |
| SME suitable | Yes |
| OCID | ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee |
description
UK Export Finance (UKEF) is seeking to procure a Financial Crime Screening Solution system that will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade''s e-procurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.
documents
- https://www.contractsfinder.service.gov.uk/Notice/e627c1fc-5171-46e8-b10b-6febe4eb5cc5 , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 29 Sept 2020 | Tender (tender) | · | e627c1fc-5171-46e8-b10b-6febe4eb5cc5-384082 |
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source
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