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Prior notice European Union Services

Maintenance services and technical support for the solution for streamlining the process of monitoring shareholder transparency and remote analysis in the field of combating money laundering and terrorist financing SAS Anti-Money Laundering

Buyer: Banca Națională a Moldovei

Published
19 November 2025
Place of performance
Chișinău
Notice number
00768030-2025
Official source
Official source

CPV codes

Description

Maintenance services and technical support for the solution for streamlining the process of monitoring shareholder transparency and remote analysis in the field of combating money laundering and terrorist financing SAS Anti-Money Laundering

Official publications

Other tenders from Banca Națională a Moldovei

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Data collected from official public procurement sources. Amounts as published by the buyer.