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Openclosing

GB-London: Know Your Customer System

Published

Value

75,000 GBP

Description

LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers. Additional information: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement.

Timeline

Publish date

a month ago

Close date

today

Buyer information

Low Carbon Contracts Company Ltd

Contact:
Andy Skinner
Email:
Andy.Skinner@lowcarboncontracts.uk

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Notice topic

Corporate governance rating services

Related topics

Financial auditing services

Source

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