Tender of Financial Monitoring Service under the CBA

The Financial Monitoring Service (FMS) under the CBA needs an experienced partner who provides services in the field of information technology.

For this purpose, a tender will be held. Under the terms, the winning company must improve the system of main accounting, as well as its software support, support the work of websayta, applications software and license renewals, to inspect the internal LAN.

The deadline for submission of bids - 15 July inclusive, the procedure is the announcement of the winner - on July 17. Size of the participation fee is 150 manats with no refund.

Financial Monitoring Service under the CBA established February 23, 2009 as a central body to combat the financing of terrorism and money laundering "dirty money." Its functions include collecting specific financial information, analysis and administration of the relevant authorities. She is the owner of a common information base, regulatory control and controller, as well as the national coordinator of anti-dirty money in the international arena. - 17D-

 

 

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