Sanctions List Screening Service

  Address - Finland

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 99152510

  Document Type - Tender Notices

Description - Description: GENERAL INFORMATIONThe Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is procuring a sanctions list screening service. More about Palkeet: https://palkeet.fi/en/home/SCOPE OF THE PROCUREMENTThe scope of the procurement is a service that must enable screenings of persons and legal entities and their owners and ultimate beneficial owners (UBOs) against the EU sanctions lists. In addition the service should also comprehensively include other major sanctions lists, for example US OFAC, UN and UK sanctions lists and also other viable sanctions lists. The service must include both one-time searches and also monitoring of entities.The procurement incl

Gt Ref Id - 99152510

Deadline - Jan 15, 2025