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| Title |
Kyc Database Tender Notice International Competitive Bidding |
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| Country | ||||
| Language | English | |||
| Organization | ||||
| Published Date | 30.09.2024 | |||
| Deadline Date | 18.10.2024 | |||
| Overview |
Kyc Database Finnvera Plc (hereinafter Referred To As ”finnvera”) Requests Your Tenders For Supplying Due Diligence Database As Service (hereinafter Referred To As ”database”) As Detailed In The Contract Notice Published On The Public Procurement Website Hilma ( In This Invitation To Tender And In Its Annexes As Follows: The Object Of Procurement Is A Customer Due Diligence Database For The Purpose To Comply Entity Identification And Due Diligence Requirements Set In The Anti-money Laundering Regulations.in Terms To Database, This Means To Obtain Information From Reliable Sources Inorder To Identify Customer And It´s Ownership (incl. Beneficial Owners) As Well As Information (such As Official Lists, Adverse Media Etc.) Related To Customer´s Esg-risk, Sanctions Risk And Other Reputational Risk Areas. We... FINNVERA CORPORATION Address: Porkkalankatu 1 Town: Helsinki NUTS -CODE: FI - Finland Finland Postal Code: 00180 hankinnat@finnvera.fi Tender Notice International Competitive Bidding 2024-149544 Finland GT-107916706
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| NAICS | ||||
| CPVS | ||||
| UNSPSC | ||||
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Finland
| Title |
|---|
Kyc Database Tender Notice International Competitive Bidding |
| Country |
| Language |
| English |
| Organization |
| Published Date |
| 30.09.2024 |
| Deadline Date |
| 18.10.2024 |
| Overview |
| Kyc Database Finnvera Plc (hereinafter Referred To As ”finnvera”) Requests Your Tenders For Supplying Due Diligence Database As Service (hereinafter Referred To As ”database”) As Detailed In The Contract Notice Published On The Public Procurement Website Hilma ( In This Invitation To Tender And In Its Annexes As Follows: The Object Of Procurement Is A Customer Due Diligence Database For The Purpose To Comply Entity Identification And Due Diligence Requirements Set In The Anti-money Laundering Regulations.in Terms To Database, This Means To Obtain Information From Reliable Sources Inorder To Identify Customer And It´s Ownership (incl. Beneficial Owners) As Well As Information (such As Official Lists, Adverse Media Etc.) Related To Customer´s Esg-risk, Sanctions Risk And Other Reputational Risk Areas. We... FINNVERA CORPORATION Address: Porkkalankatu 1 Town: Helsinki NUTS -CODE: FI - Finland Finland Postal Code: 00180 hankinnat@finnvera.fi Tender Notice International Competitive Bidding 2024-149544 Finland GT-107916706 |
| NAICS |
| Justice Bolt Regulation Justice Turned Product and Screw Other Justice Regulation International Other Justice Machine Shops; Turned Product; and Screw |
| CPVS |
| Nuts Other services Postal orders |
| UNSPSC |
| Nuts Case making services Fluorine-based medical imaging agents, media, and tracers |
| Regions |
| Europe Northern Europe Western Europe |
| Sectors |
| Supply Postal and Courier Services Infrastructure Printing and Publishing Railways-Rail-Railroad Defence and Security Construction Energy-Power and Electrical Computer Hardwares and Consumables Steel Industry Marine |
| URL |
| Share |
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