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Tender Details
- Country: United Kingdom
- Summary: Financial Crime Screening Solution
- GBT Ref No: 56913969
- Deadline: 26 Sep 2021
- Competition: ICB
- Financier: Self Financed
- Purchaser Ownership: -
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: SEP371908
- Purchaser's Detail :
- Description :
- £450,000
Title: Financial Crime Screening Solution
Published by: Department for International Trade
Publication Date: 01/09/2021
Deadline Date: 26/09/2021
Deadline Time:
Notice Type: Contract Notice
Has Documents: No
Has ESPD: No
Abstract: UKEF is seeking to procure an effective Financial Crime Screening Solution system that will screen transactions, individuals, organisations and parties subject to due diligence. The system will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. The purpose of the service is to conduct financial crime screening to avoid supporting transactions which are unlawful or contrary to government policy, and to identify high risk indicators in relation to the transactions or related parties. - Documents :
Purchaser : DEPARTMENT FOR INTERNATIONAL TRADE
Department for International Trade
London
UK
E-mail : Richard.gould@trade.gov.uk
NUTS : UK
Internet address(es)
Main address : https : //www.gov.uk/government/organisations/department-for-international-trade
Email :Richard.gould@trade.gov.uk
URL :https://www.gov.uk/government/organisations/department-for-international-trade
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