Tender notice · Contracts Finder
UKEF Financial Crime Screening Solution
Part of UKEF Financial Crime Screening Solution.
UK Export Finance (UKEF) is seeking to procure a Financial Crime Screening Solution system that will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade''s e-procurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.
- Procurement
- UKEF Financial Crime Screening Solution
- Published
- 29 Sept 2020
- Status
- active
- CPV
- 72320000 — Database services
- Tender period
- — – 29 Oct 2020
Other notices in this procurement
This is the only notice on record.
FAQs about this notice
What type of notice is this?
This is a tender notice published via Contracts Finder on 29 Sept 2020.
Which procurement does this notice belong to?
It is part of "UKEF Financial Crime Screening Solution", published by Department for International Trade.
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