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Contract Details
| Title |
The service contractor for special inspection of railway facilities including the necessary tests and remedial design Croatia |
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| Country | ||||
| Language | English | |||
| Organization | ||||
| Published Date | 06.02.2024 | |||
| Awarded Date | 28.01.2015 | |||
| Overview | Contract Award's Details : The service contractor for special inspection of railway facilities including the necessary tests and remedial design Hž infrastruktura d.O.O., mihanoviceva 12, zagreb, ZIP code: 10000, Phone: 01/4533710, Fax: 01/4841417, Attn: dragana gataric, Email: dragana.gataric@hzinfra.hr Procurement consulting and software solutions for the prevention of money laundering and financing of terrorism (aml / cft) Contract award notice: procurement of consulting and integrated software solutions for the implementation of activities in the field of prevention of money laundering and financing of terrorism (aml / cft) advisory services and the development of complete solutions will be implemented in two phases first implementation of a new module file scan data connector and import pep list that builds on previously implemented application solution safewatch filtering company fl-system - module file scan data connector allows you to continuously monitor the status of clients hbor on the way to the defined time intervals verifies all existing clients against black and pep lists (which are changed on a daily basis) and indicates whether a client in the meantime reached on a black or pep list. - import data from pep lists when establishing a business relationship with the client, as well as the regular checks, will enable automatic checking whether the client is a domestic or a foreign politically exposed person. she used to pep list worldcompliance company, in accordance with the recommendation of the cnb. data from pep lists to be used for all three modules implemented programming solutions safewatch filtering (alliance access data connector, enam checker, file scan data connector). 2. development and implementation of e-kyc module e-kyc module must be designed and adapted to support all functional services and structures questionnaire forms used in the process of in-depth analysis of the client, which is used for the purposes of hbor spnft. e-kyc module must be adapted for connection to hbor this app registry clients, which will be applied to support the whole process of data collection and electronic recording of data required for an in-depth analysis of the client as well as the very in-depth analysis of the client. automate will calculate the risk assessment of the client s money laundering and terrorist financing (hereinafter referred to as pn / ft) as well as the classification of the client in a defined group of risk of pn / ft. application register rating will be upgraded in order to ensure integration and integrity system, and the employee of hbor provided will work in a familiar environment. Date of contract: 27.11.2014 Value: Croatia Contract value : See in details Contractors : ZAJEDNICA PONUDITELJAUNSTITUT IGH D.D., GEOTEHNICKI STUDIO D.O.O., ŽPD D.D., I SVEUCILIŠTE U ZAGREBU See in details 29/01/2015 27/02/2015 9530965 08/01/2015 Hrvatska banka za obnovu i razvitak, strossmayerov trg 9, zagreb, ZIP code: 10000, Phone: 01/4591648, Fax: 01/4591704, Attn: goran trninic, Email: gtrninic@hbor.hr Address : Croatia Croatia Contract Awards Croatia 115-X/2014 See in details 27/02/2015 See in details | |||
| NAICS | ||||
| CPVS |
Parts of structures
Collection, transport and disposal of hospital waste
System, storage and content management software package
Repair, maintenance and associated services related to aircraft, railways, roads and marine equipment
Feasibility study, advisory service, analysis
Supports
Structures and parts
Modules
System, storage and content management software development services
Forms
Installation services of equipment for measuring, checking, testing and navigating
Monitors
Other services
Electronic, electromechanical and electrotechnical supplies
Designs
Railway points
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| UNSPSC |
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| Regions | ||||
| Sectors |
Building
Environment and Pollution-Recycling
Automobiles and Auto Parts
Non-Renewable Energy
Supply
Postal and Courier Services
Roads and Highways-Bridge
Infrastructure
Services
Railways-Rail-Railroad
Defence and Security
Construction
Consultancy
Energy-Power and Electrical
Computer Hardwares and Consumables
Electronics
Building Material
Marine
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| Contractor | ||||
| Contract Value |
See in details
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URL | ||
| Share | ||||
Croatia
| Title |
|---|
The service contractor for special inspection of railway facilities including the necessary tests and remedial design Croatia |
| Country |
| Language |
| English |
| Organization |
| Published Date |
| 06.02.2024 |
| Awarded Date |
| 28.01.2015 |
| Overview |
| Contract Award's Details : The service contractor for special inspection of railway facilities including the necessary tests and remedial design Hž infrastruktura d.O.O., mihanoviceva 12, zagreb, ZIP code: 10000, Phone: 01/4533710, Fax: 01/4841417, Attn: dragana gataric, Email: dragana.gataric@hzinfra.hr Procurement consulting and software solutions for the prevention of money laundering and financing of terrorism (aml / cft) Contract award notice: procurement of consulting and integrated software solutions for the implementation of activities in the field of prevention of money laundering and financing of terrorism (aml / cft) advisory services and the development of complete solutions will be implemented in two phases first implementation of a new module file scan data connector and import pep list that builds on previously implemented application solution safewatch filtering company fl-system - module file scan data connector allows you to continuously monitor the status of clients hbor on the way to the defined time intervals verifies all existing clients against black and pep lists (which are changed on a daily basis) and indicates whether a client in the meantime reached on a black or pep list. - import data from pep lists when establishing a business relationship with the client, as well as the regular checks, will enable automatic checking whether the client is a domestic or a foreign politically exposed person. she used to pep list worldcompliance company, in accordance with the recommendation of the cnb. data from pep lists to be used for all three modules implemented programming solutions safewatch filtering (alliance access data connector, enam checker, file scan data connector). 2. development and implementation of e-kyc module e-kyc module must be designed and adapted to support all functional services and structures questionnaire forms used in the process of in-depth analysis of the client, which is used for the purposes of hbor spnft. e-kyc module must be adapted for connection to hbor this app registry clients, which will be applied to support the whole process of data collection and electronic recording of data required for an in-depth analysis of the client as well as the very in-depth analysis of the client. automate will calculate the risk assessment of the client s money laundering and terrorist financing (hereinafter referred to as pn / ft) as well as the classification of the client in a defined group of risk of pn / ft. application register rating will be upgraded in order to ensure integration and integrity system, and the employee of hbor provided will work in a familiar environment. Date of contract: 27.11.2014 Value: Croatia Contract value : See in details Contractors : ZAJEDNICA PONUDITELJAUNSTITUT IGH D.D., GEOTEHNICKI STUDIO D.O.O., ŽPD D.D., I SVEUCILIŠTE U ZAGREBU See in details 29/01/2015 27/02/2015 9530965 08/01/2015 Hrvatska banka za obnovu i razvitak, strossmayerov trg 9, zagreb, ZIP code: 10000, Phone: 01/4591648, Fax: 01/4591704, Attn: goran trninic, Email: gtrninic@hbor.hr Address : Croatia Croatia Contract Awards Croatia 115-X/2014 See in details 27/02/2015 See in details |
| NAICS |
| Business Other Foundation Other Foundation Foundation Environment Process |
| CPVS |
| Parts of structures Collection, transport and disposal of hospital waste System, storage and content management software package Repair, maintenance and associated services related to aircraft, railways, roads and marine equipment Feasibility study, advisory service, analysis Supports Structures and parts Modules System, storage and content management software development services Forms Installation services of equipment for measuring, checking, testing and navigating Monitors Other services Electronic, electromechanical and electrotechnical supplies Designs Railway points |
| UNSPSC |
| - |
| Regions |
| Eastern Europe Europe Southern Europe |
| Sectors |
| Building Environment and Pollution-Recycling Automobiles and Auto Parts Non-Renewable Energy Supply Postal and Courier Services Roads and Highways-Bridge Infrastructure Services Railways-Rail-Railroad Defence and Security Construction Consultancy Energy-Power and Electrical Computer Hardwares and Consumables Electronics Building Material Marine |
| Contractor |
| Contract Value |
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See in details
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| URL |
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| Share |
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