Palestina – Programinės įrangos paketai ir informacinės sistemos – Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists
Palestina – Programinės įrangos paketai ir informacinės sistemos – Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists
I dalis: Perkančioji organizacija
I.1) Pavadinimas ir adresai:
Oficialus
pavadinimas: European Commission, NEAR - Neighbourhood and Enlargement Negotiations
Adresas: P.O. Box 22207, Mount of Olives
Miestas: East Jerusalem
Pašto
kodas: N/A
Šalis: Palestina
Asmuo
ryšiams:
El-paštas: delegation-west-bank-gaza-tenders@eeas.europa.eu
Interneto adresas (-ai):
Pagrindinis adresas: https://ec.europa.eu/neighbourhood-enlargement/node_en
II dalis: Objektas
II.1.1) Pavadinimas:
Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists
Nuorodos numeris: EC-NEAR/JRE/2024/EA-NP/0153
II.1.2) Pagrindinis BVPŽ kodas:
48000000
Programinės įrangos paketai ir informacinės sistemos
II.1.3) Sutarties tipas:
Kita
II.1.4) Trumpas aprašymas:
The World Compliance, Inc. software World Compliance solution (WC) is used to screen beneficiaries against international and ad-hoc sanctions lists. These lists refer to various risk categories, including money laundering, terrorism financing, financial fraud, human, arms and drug trafficking, and politically exposed persons. Such screening is an essential feature of all PEGASE Direct Financial Support programmes (notably, the Civil Servants and Pensioners and Cash Transfer Programme), which represent a major share of EU financing in Palestine. It is also used to screen potential contractors of contracts awarded by EUREP.
II.2) Aprašymas:
II.2.1) Kitas (-i) šio pirkimo BVPŽ kodas (-ai):
48000000 Programinės įrangos paketai ir informacinės sistemos