AML Customer and Transaction Monitoring System

The submission deadline for this tender has passed.

Tender Summary

The MALDIVES ISLAMIC BANK PLC in Maldives from Asian region had released this tender for AML Customer and Transaction Monitoring System with tender notice no. MIB-PR-TN-2025-12 published on 06 Mar 2025. The tender expired on 10 Mar 2025. This tender is sourced from Official Website and is eligible for suppliers interested in Financial systems software package, File security software development services. Interested bidders can obtain further information including complete bid documents or ways to participate by registering on Tender Impulse and referencing via Tender Impulse ID 7262120.

Tender Details

Tender NoticeTI Ref: 7262120
Tender Notice No
MIB-PR-TN-2025-12
Tender Organisation
MALDIVES ISLAMIC BANK PLC
Tender Sector
Tender Service
Worldwide
Tender Region
Tender Project Location
Tender CPV
48442000 : Financial systems software package72212731 : File security software development services
Tender Document Type
Tender Notice
Tender Deadline
10 Mar 2025 Deadline passed
Tender Description
AML Customer and Transaction Monitoring System
Tender Bidding Type

Frequently Asked Questions About This Tender

Who has issued this tender, and what is it for?
The tender has been issued by MALDIVES ISLAMIC BANK PLC in Maldives. Such a type of tender falls under Financial systems software package, File security software development services, within the IT-Software sector, and is listed on Tender Impulse under notice number MIB-PR-TN-2025-12.
What are the key dates for this tender?
The notice was published on 06 Mar 2025 and submissions close on 10 Mar 2025. Late bids are rarely accepted in public procurement, so aim to have your documents ready several days before the closing date.
Which CPV codes apply to this tender?
It is classified under CPV codes 48442000, 72212731, which correspond to Financial systems software package, File security software development services. If your company supplies these products or services, these are the codes to save in your alert profile so no matching tender passes you by.
Can I submit my bid for this tender to Tender Impulse?
No - and this matters. Tender Impulse is a tender aggregation and alert service: we collect procurement notices from official sources around the world and list them in one place. We do not receive, forward or evaluate bids. Your bid for this tender must be submitted directly to MALDIVES ISLAMIC BANK PLC, using the method described in the original tender document, before 10 Mar 2025. Tender Impulse provides complete assistance in submitting all bids posted on its website.
How do I get the bid documents and participation details?
Request a live demo on Tender Impulse and our tender experts will walk you through this listing, share the available documents, and explain how to submit your bid to MALDIVES ISLAMIC BANK PLC. Subscribers also receive help with registration requirements and, where needed, translation of non-English notices - but the submission itself always goes from you to the buyer.
How can I find more tenders like this in Maldives?
There are currently 42 live tenders of 1339 total tenders from Maldives on Tender Impulse. You can browse them on our Maldives tenders page, or save a search combining Maldives with CPV codes 48442000, 72212731 - we will then email you every new match on the day it is published.
How to prepare for this bid?
Suppliers must verify technical specifications, the delivery schedules and any other intrinsic details as provided in the complete bid documents before deciding to submit their bids. All necessary certifications and supplier registrations must be undertaken before participation.
Is this tender beneficial for me?
The procurement is applicable to companies in the Financial systems software package, File security software development services and related industries. If you belong to this industry, you can review the technical documents before assessing your relevance to your company.
What is the procurement trend for AML Customer and Transaction Monitoring System?
The public procurement trends for AML Customer and Transaction Monitoring System can be assessed by viewing historical data and buying patterns for this product. Subscribed members can view and even download reports of tenders released in the past for their market research. This shall allow them to carefully prepare a compelling bid.

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