Public procurement
21590661
Servicii de elaborare a metodologiei și a Ghidului AML/CFT
1
Enquiry period
with 01.04.2026 12:40
to 07.04.2026 13:00
to 07.04.2026 13:00
5 days left
2
Bidding period
with 07.04.2026 13:00
to 10.04.2026 17:00
to 10.04.2026 17:00
3
Auction
4
Evaluation
5
Bids have been evaluated
Status
Active
Estimated value without VAT
125 000 MDL
Period of clarifications:
1 Apr 2026, 12:40 - 7 Apr 2026, 13:00
Submission of proposals:
7 Apr 2026, 13:00 - 10 Apr 2026, 17:00
Auction start date:
will not be used
Supplier technical support:
(+373) 79999801
This procedure is carried out without auction. Your offer is final and must contain the entire list of required documents.
Conform caietului de sarcini
Information about customer
Fiscal code/IDNO
Address
2005, MOLDOVA, mun.Chişinău, mun.Chişinău, Mitropolit Gavriil Banulescu-Bodoni nr.57/1 of.416
Web site
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The contact person
Purchase data
Date created
Date modified
1 Apr 2026, 12:40
Estimated value (without VAT)
125 000 MDL
Achizitii.md ID
21590661
MTender ID
Type of procedure
Low cost purchase
Award criteria
The best price-quality ratio
Delivery address
2005, MOLDOVA, mun.Chişinău, mun.Chişinău, Mitropolit Gavriil Banulescu-Bodoni nr.57/1 of.416
Contract period
15 Apr 2026 00:00 - 15 Jul 2026 00:00
List of positions
1)
Title
Servicii de elaborare a procedurilor interne și metodologiei de supraveghere privind prevenirea și combaterea spălării banilor și finanțării terorismului (AML/CFT), destinate autorității contractante, precum și a Ghidului aplicabil entităților de audit, inclusiv evaluarea riscurilor și dezvoltarea procedurilor interne la nivelul entităților
CPV: 79411000-8 - General management consultancy services
Quantity: 1.0
Unit of measurement: Bucata
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Documents of the procurement procedure
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Clarifications
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