Enhanced global due diligence services

or their identity, background, financial history, and sources of wealth and assess the relevant risk for corruption, terrorism, money laundering, political sanctions, and their reputation. It is estimated that the total number of the required enhanced due diligence reports will be circa 6 for the fi

rst year, 6 per year for the second year, 5 for the third year and 5 for the fourth year of the Framework Agreement. However, it is stressed that the actual purchases under this framework agreement will depend on the actual needs arising an