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G-2024-19: Supply, Delivery, Installation, Configuration, Migration, Testing, and Commissioning of the Up-To-Date Anti-Money Laundering (Aml) Electronic System and Automated Real-Time Fraud Monitoring

PhilippinesTenders notice for G-2024-19: Supply, Delivery, Installation, Configuration, Migration, Testing, and Commissioning of the Up-To-Date Anti-Money Laundering (Aml) Electronic System and Automated Real-Time Fraud Monitoring. The reference ID of the tender is 103944081 and it is closing on 01 Aug 2024.

Tender Details

  • Country: Philippines
  • Summary: G-2024-19: Supply, Delivery, Installation, Configuration, Migration, Testing, and Commissioning of the Up-To-Date Anti-Money Laundering (Aml) Electronic System and Automated Real-Time Fraud Monitoring
  • PHT Ref No: 103944081
  • Deadline: 01 Aug 2024
  • Financier: Self Financed
  • Purchaser Ownership: Government
  • Tender Value: PHP 80000000.00
  • Notice Type: Tender
  • Document Ref. No.: G-2024-19
  • Purchaser's Detail:
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  • Description:
  • Tender are invited for G-2024-19: SUPPLY, DELIVERY, INSTALLATION, CONFIGURATION, MIGRATION, TESTING, AND COMMISSIONING OF THE UP-TO-DATE ANTI-MONEY LAUNDERING (AML) ELECTRONIC SYSTEM AND AUTOMATED REAL-TIME FRAUD MONITORING
    Procurement Mode : Public Bidding
    Classification : Goods
    Category : Information Technology
    Contract Duration : 0 Day/s
    Budget for the Contract : PHP 80,000,000.00
    Description : 1. The Development Bank of the Philippines, through the Corporate Budget, intends to apply the sum of Eighty Million Pesos (PhP 80,000,000.00), inclusive of all applicable taxes being the Approved Budget for the Contract (ABC) to payments for the contract for the above-cited project.

    2. The Development Bank of the Philippines now invites bids for the above-cited procurement project. Bids received in excess of the ABC shall be automatically rejected at bid opening.

    3. The project has a coverage period of one (1) year which includes the licenses for both anti-money laundering system (AMLS) and Fraud Monitoring and Detection System (FMS) commencing upon successful completion of Go-Live of both AMLS and FMS.

    4. Bidders must have completed within the last five (5) years from the date of submission and receipt of bids, either a single contract similar to the project equivalent to at least fifty percent (50%) of the ABC, OR at least two (2) similar contracts, the sum of which must at least be equivalent to fifty percent (50%) of the ABC, p...
  • Documents:

 Tender Notice

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G-2024-19: Supply, Delivery, Installation, Configuration, Migration, Testing, and Commissioning of the Up-To-Date Anti-Money Laundering (Aml) Electronic System and Automated Real-Time Fraud Monitoring - Philippines Tender

The DEVELOPMENT BANK OF THE PHILIPPINES - HEAD OFFICE, a Government sector organization in Philippines, has announced a new tender for G-2024-19: Supply, Delivery, Installation, Configuration, Migration, Testing, and Commissioning of the Up-To-Date Anti-Money Laundering (Aml) Electronic System and Automated Real-Time Fraud Monitoring. This tender is published on PhilippinesTenders under PHT Ref No: 103944081 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 2024-08-01.

The estimated tender value is PHP 80000000.00, 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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