AwardedMDAServices
Servicii de mentenanță și suport tehnic a soluției pentru eficientizarea procesului de monitorizare a transparenței acționarilor și analizei la distanță în domeniul combaterii spălării banilor și finanțării terorismului SAS Anti-Money Laundering (SAS-AML)
- Published
- Published 15 July 2026
Overview
The National Bank of Moldova has awarded a contract worth EUR 150,000 to Consortix Zrt. for maintenance and technical support services for the SAS Anti-Money Laundering (SAS-AML) solution, which is used to streamline shareholder transparency monitoring and remote analysis in anti-money laundering and counter-terrorism financing operations. The contract was awarded on 7 May 2026 and is now complete.
Key details
- Country
- MDA
- Status
- Awarded
- Category
- Services
- Procedure
- Open
- Published
- 15 July 2026
Software programming and consultancy services
Award outcome
- Awarded value
- €150,000
- Award date
- 7 May 2026
- Consortix Zrt.
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Notice history
Every published notice in this contracting process, newest first.
Contract Award Notice
15 July 2026
Contracting authority
Banca Nationala a Moldovei
Procuring entityChișinău, MDA
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