NEGOTIATED PROCEDURE FOR ONBOARDING DUE DILIGENCE CHECKS, ONGOING MONITORING CHECKS AND ENHANCED DUE DILIGENCE REPORTS SERVICES FOR THE MALTA GAMING AUTHORITY
- Published
- 14 May 2025
- Place of performance
- MT001
- Procedure
- Negotiated procedure
- Lots
- 1
- Notice number
- 00309632-2025
- Reference
- 6366ed47-22fb-4634-8109-fe208492dfa5
- Official source
- Official source
CPV codes
- 72220000Servicios de consultoría en sistemas y consultoría técnica
Description
The subject of this Negotiated Procedure (without Prior Notice) is for the provision of services of Criminal Probity Screening checks for onboarding of applicants, for ongoing monitoring checks and for enhance Due Diligence Report Services for the Malta Gaming Authority.
Awards
| Awarded to | Amount | Date |
|---|---|---|
| Exiger Limited | — | — |
Official publications
- TED · 00309632-2025 · 14 May 2025
- OJS · 92/2025 · 14 May 2025
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- Who is the buyer of this tender?
- The contracting authority is Restoration and Preservation Department (European Union).
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