AwardedSpainServices€1,414,800
Servicio de consultoría para la elaboración de informes de diligencia debida en materia de PBCFT en operaciones del ICO y de AXIS
- Published
- Published 20 March 2025
- Deadline
- Closed 21 April 2025
Overview
Servicio de consultoría para la elaboración de informes de diligencia debida en materia de prevención de blanqueo de capitales y de financiación del terrorismo (en adelante, PBCFT) de las operaciones en las que intervenga el Instituto de Crédito Oficial, Entidad Pública Empresarial (ICO) o Axis Participaciones Empresariales SGEIC SA SME (Axis) de acuerdo con el desarrollo de las funciones que tienen legalmente encomendadas.
Key details
- Country
- Spain
- Status
- Awarded
- Category
- Services
- Estimated value
- €1,414,800
- Procedure
- Open
- Published
- 20 March 2025
- Deadline
- Closed
Legal advisory and information servicesGeneral management consultancy services
Award outcome
- Awarded value
- €0
- Award date
- 19 June 2025
- PricewaterhouseCoopers Auditores, S.L.
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Notice history
Every published notice in this contracting process, newest first.
Contract Award Notice
24 July 2025
Contract Notice
20 March 2025
Contracting authority
Comité de Contratación del Instituto de Crédito Oficial (ICO)
Procuring entityMadrid, Spain
ID_PLATAFORMA: 40003150000577
Authority website ↗
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