Purchase of the software for automation of the risk-based supervision of reporting entities by Ministry of Internal and Foreign Trade
The Council of Europe is currently implementing a Project on Countering of Economic Crime in Serbia. In that context, it is looking for a Provider for the implementation of an information system for analysis of money laundering and terrorist financing risks among real estate agents (see Section A of the contract) as a basis for risk-based supervision.
This project aims to improve the risk analysis and recording process for the purpose of AML/CFT (Anti-Money Laundering and Counter-Financing of Terrorism), as well as the efficiency, availability, and transparency of data processing concerning licensed agents, thus facilitating regulation and monitoring of the real estate market. The procurement includes the development, implementation, testing, and maintenance of a software solution that will enable integration with existing systems, communication with supervised entities, high levels of data security, and adaptability to future technological advancements.
The procurement subject includes the development of a system for risk analysis of money laundering and terrorist financing among real estate agents for the needs of the Ministry of Internal and Foreign Trade of the Republic of Serbia (MUST).
The deadline for submission of applications is 09 July 2024.Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Draft contract
- Link to Appendix I
- Link to Appendix II
- Link to Appendix III
- Link to Appendix IV
