Consultancy and Due Diligence Reports on Preventing Money Laundering and Terrorist Financing

Summary

The Institut Valencià de Finances is procuring a single, two-year service contract for initial and periodic customer due-diligence reports on money laundering and terrorist-financing risks, together with monitoring of review deadlines and related consultancy, including staff training and support for internal controls. The estimated volume is 800 initial reports, 650 follow-up reports and 400 consultancy hours; actual quantities will depend on the institute’s needs. The maximum budget is €139,482.58 excluding VAT (€168,773.92 including VAT), and the contract is not divided into lots.