Part 1 - KYC, AML, PEP, SANCTIONS

d in two parts and optional services and the estimated four (4) year combined value of all the parts including the options and integration works is 726 000 € (0% VAT). This procurement was a negotiated procedure.

The object of this procurement was for Veikkaus to sign procurement contract(s) with tenderers for the provision of counterparty due diligence (KYC, AML, PEP, FDD, ESG) and sanctions screening. The procurement was divide