Maintenance services and technical support of the solution for streamlining the monitoring process of shareholder transparency and remote analysis in the field of combating money laundering and terrorist financing SAS Anti-Money Laundering
This tender is from the country of Moldova in Europe region. The tender was published by NATIONAL BANK OF MOLDOVA on 10 Feb 2026 for Maintenance services and technical support of the solution for streamlining the monitoring process of shareholder transparency and remote analysis in the field of combating money laundering and terrorist financing SAS Anti-Money Laundering. The last date to submit your bid for this tender is 11 Mar 2026. This tender is for the companies specializing in Technical testing, analysis and consultancy services, Monitoring and control services, Technical support services and similar sectors.
Tender Organisation:
NATIONAL BANK OF MOLDOVA
Tender Sector:
Tender Service:
Worldwide
Tender Region:
Tender Country:
Tender CPV:
71600000 : Technical testing, analysis and consultancy services
71700000 : Monitoring and control services
71356300 : Technical support services
Tender Document Type:
Tender Notice
Tender Description:
Maintenance services and technical support of the solution for streamlining the monitoring process of shareholder transparency and remote analysis in the field of combating money laundering and terrorist financing SAS Anti-Money Laundering
Tender Bidding Type:
Tender Notice No:
Tender Document:
- 1 week to go
- 15 Days to go
- More than 15 days to go
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