Contract Details
Title

Acquisition Integrated Information Analysis System Romania

Country
Language
English
Organization
Published Date
15.03.2024
Awarded Date
23.01.2022
Overview
Contract Award's Details : Acquisition Integrated Information Analysis System NATIONAL OFFICE FOR PREVENTION AND COMBATING MONEY WASHING Acquisition Integrated Information Analysis System Document Type: Contract Award Notice Title: Acquisition Integrated Information Information System Contract No.: 7109 Reference Number: PA_ Contract Type: Supplies Estimated Value: 12595875 - RON Description: The overall objective of the project is to strengthen the capacity of the National Office for Preventing and Combating Money Laundering, in preventing and combating money laundering and terror financing by optimizing processes for taking over, analyzing and disseminating information based on an integrated information system based on Modern technologies, adequate and adapted to legislative changes and increasingly pregnant cross-border aspects of information sharing. br The specific objectives of the project are: -Implementation of a modern integrated information system, specific to the Office, based on modern technologies for optimizing the processes for taking over, analyzing and disseminating information used by financial analysts in accordance with the requirements of Law no. 129/2019 for preventing and combating money laundering and terror financing, as well as for modification and completion of need ... Romania Contract value : 12,595,875.00 RON Contractors : SOLVIT NETWORKS SRL 28/12/2021 24/01/2022 01/01/1900 78018032 24/01/2022 NATIONAL OFFICE FOR PREVENTION AND COMBATING MONEY WASHING Address : Address : nr. 1 Town : Bucure ti NUTS-Code : RO321 - Bucuresti Postal Code : 030252 Contact Point : Veronica Rata Phone : +40 213155207 Fax : +40 213155227 www.onpcsb.ro economic@onpcsb.ro Romania Romania Contract Awards Romania 28/12/2021 01/01/1900 12,595,875.00 RON
NAICS
Executive Executive Process
CPVS
System, storage and content management software package Networks Networking, Internet and intranet software development services Office, school and office equipment cleaning services Feasibility study, advisory service, analysis System, storage and content management software development services Networking, Internet and intranet software package Information systems Postal orders
UNSPSC
-
Regions
Eastern Europe Europe
Sectors
Automobiles and Auto Parts Non-Renewable Energy Supply Postal and Courier Services Infrastructure Law and Legal Printing and Publishing Railways-Rail-Railroad Electricity Technology Hardware and Equipment Construction Energy-Power and Electrical Computer Hardwares and Consumables Steel
Contractor
Contract Value
12,595,875.00 RON
URL
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