1
Enquiry period
with 01.04.2026 12:40
to 07.04.2026 13:00
5 days left
2
Bidding period
with 07.04.2026 13:00
to 10.04.2026 17:00
3
Auction
will not be used
4
Evaluation

5
Contract

Status Enquiry period
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

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.

Advertising
Subscribe
Advertising

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

Information about customer
Fiscal code/IDNO
Address
2005, MOLDOVA, mun.Chişinău, mun.Chişinău, Mitropolit Gavriil Banulescu-Bodoni nr.57/1 of.416
Web site
---
The contact person
Full name
Marina Codreanu
Contact phone
+37368631734
Purchase data
Date created
1 Apr 2026, 9:26
Date modified
1 Apr 2026, 12:40
Achizitii.md ID
21590661
CPV
79410000-1 - Servicii de consultanţă în afaceri şi în gestionare
Type of procedure
Low cost purchase
Award criteria
The best price-quality ratio
Funding sources
Advertising
Documents of the procurement procedure
202604010948_Anunț participare AML.signed.pdf
Bidding Documents
-Anunț de participare
1.04.26 12:40
202604010948_Caiet de sarcini AML.pdf
Bidding Documents
-Caiet de sarcini
1.04.26 12:40
Question's name
Question
Only authorized platform users may ask questions during the clarification period.