Software Solution To Screen Third Parties Against International Sanctions Lists And Other Ad-Hoc Lists. The Screening Of Potential Beneficiaries Against International And Ad-Hoc Sanctions Lists

  Address - Palestinian Territory

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 98942936

  Document Type - Tender Notices

Description - Description: The World Compliance, Inc. software World Compliance solution (WC) is used to screen beneficiaries against international and ad-hoc sanctions lists. These lists refer to various risk categories, including money laundering, terrorism fina ncing, financial fraud, human, arms and drug trafficking, and politically exposed persons. Such screening is an essential feature of all PEGASE Direct Financial Support programmes (notably, the Civil Servants and Pensioners and Cash Transfer Programme), which represent a major share of EU financing in Palestine. It is also used to screen potential contractors of contracts awarded by EUREP.local title:: Software solution to screen third parties ag

Gt Ref Id - 98942936

Deadline - Nov 30, -0001