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Supply and implementation of Anti-Money Laundry (AML) & Enterprise Fraud Management (EFM) System

EthiopianTenders notice for Supply and implementation of Anti-Money Laundry (AML) & Enterprise Fraud Management (EFM) System. The reference ID of the tender is 73844303 and it is closing on 22 Nov 2022.

Tender Details

  • Country: Ethiopia
  • Summary: Supply and implementation of Anti-Money Laundry (AML) & Enterprise Fraud Management (EFM) System
  • ETT Ref No: 73844303
  • Deadline: 22 Nov 2022
  • Financier: Self Financed
  • Purchaser Ownership: Government
  • Tender Value: Refer Document
  • Notice Type: Tender
  • Document Ref. No.: WB/PSM/061/22
  • Purchaser's Detail:
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  • Description:
  • Tenders are invited for Supply and implementation of Anti-Money Laundry (AML) & Enterprise Fraud Management (EFM) System complete bid of documents can be obtained commencing October 31, 2022 from procurement office on 16th floor at Wegagen Tower, In front of A.A Stadium, by paying non-refundable fee of Birr 500.00 (Five hundred Birr) to Account no.0736452410101 at Wegagen bank and submit a copy of deposit slip during office hours. Bidders must be accompanied their bid proposals by bid bond guarantee /CPO Birr 500,000.00 (Five Hundred Thousand Birr only) in the name of β€œWegagen Bank S.C”. in technical document or separately sealed envelope The bid documents must be deposited financial and technical documents separately in sealed envelope in the tender box prepared for this purpose at Wegagen Bank S.C, procurement office, during office hours before November 22, 2022 on or before 3:00 P.M. at the place mentioned under no.1 above, but bids arrived after the closing date and time will be automatically rejected. Bid opening shall be held on November 22, 2022 at 3:30 P.M. in the presence of interested bidders or their legal representatives who choose to attend in the bid opening. Category: Bank Related Closing Date: 11/22/2022
  • Documents:

 Tender Notice

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Supply and implementation of Anti-Money Laundry (AML) & Enterprise Fraud Management (EFM) System - Ethiopian Tender

The WEGAGEN BANK S.C., a Government sector organization in Ethiopia, has announced a new tender for Supply and implementation of Anti-Money Laundry (AML) & Enterprise Fraud Management (EFM) System. This tender is published on EthiopianTenders under ETT Ref No: 73844303 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2022-11-22.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.

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