Counterparty Due Diligence (Kyc, Aml, Pep, Sanctions, Financial, Esg)

  Address - Finland

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 93507419

  Document Type - Tender Notices

Description - Description: The object of this procurement was for Veikkaus to sign procurement contract(s) with tenderers for the provision of counterparty due diligence (KYC, AML, PEP, FDD, ESG) and sanctions screening. The procurement was divided in two parts an d optional services and the estimated four (4) year combined value of all the parts including the options and integration works is 726 000 € (0% VAT). This procurement was a negotiated procedure.notice_title: Counterparty Due Diligence (Kyc, Aml, Pep, Sanctions, Financial, Esg)local_description: The object of this procurement was for Veikkaus to sign procurement contract(s) with tenderers for the provision of counterparty due diligence (KYC, AM

Gt Ref Id - 93507419

Deadline - Oct 17, 2024