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System for assessing money laundering and corruption risks.

Deadline:07 Jun 2024

Tender information

TED EU

OSLO, Norway

Type
16
Procedure
open
Ref. number
271169-2024
CPV
66000000

The procurement concerns an electronic screening system for carrying out background checks in accordance with Eksfin's KYC routine. The systems provide relevant information about companies and individuals, including info

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