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Agrarische Rentenbank: Issuing a Sanctions Screening Tool

GermanyTenders notice for Agrarische Rentenbank: Issuing a Sanctions Screening Tool. The reference ID of the tender is 97702905 and it is closing on 25 Mar 2024.

Tender Details

  • Country: Germany
  • Summary: Agrarische Rentenbank: Issuing a Sanctions Screening Tool
  • DET Ref No: 97702905
  • Deadline: 25 Mar 2024
  • Financier: Self Financed
  • Purchaser Ownership: Government
  • Tender Value: Refer Document
  • Notice Type: Tender
  • Document Ref. No.: 118697-2024
  • Purchaser's Detail:
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  • Description:
  • The subject of this procurement procedure is the delivery and implementation of a "sanctions screening tool"
    Agricultural pension bank: Award of a sanctions screening tool
    As part of this tender, a suitable compliance application system (sanctions screening tool) is to be developedcan be chosen, which supports the sanctions screening of the customer base (new and existing customers) as well as the PEP check and replaces manual processes. The initial focus is on screening all funding recipients, business partners (new and existing customers), and employeester (customers) and suppliers. In the future, the sanctions screening of all transactions and, if necessary, the monitoring of GTVO compliance should also be carried out via the tool or its modular extension. The focus is particularly on selecting an efficient sanctions screenning tools that meet Rentenbank's requirements and enable automated sanctions checks. The implementation of the sanctions screening tool is intended to reduce the manual workload and enable faster and more reliable checking of customers and prospectsvisch of the transactions can be guaranteed.
    Doc Title: Agrarliche Rentenbank: Allocation of a sanctions screening tool
    Contract Type: supplies
  • Documents:

 Tender Notice

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Agrarische Rentenbank: Issuing a Sanctions Screening Tool - Germany Tender

The AGRARIAN RENTENBANK INSTITUTION UNDER PUBLIC LAW, a Government sector organization in Germany, has announced a new tender for Agrarische Rentenbank: Issuing a Sanctions Screening Tool. This tender is published on GermanyTenders under DET Ref No: 97702905 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2024-03-25.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.

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