GENERAL INFORMATION The Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is procuring a sanctions list screening service. The procurement was previously planned by The State Treasury of Finland ("Valtiokonttori") and a prior information notice was published (2023/S 116-364442, https://www.hankintailmoitukset.fi/en/public/procurement/89741/notice/131096). At the beginning of 2024 the responsibility for the procurement was transferred from State Treasury to Palkeet. More about Palkeet: https://palkeet.fi/en/home/ SCOPE OF THE PROCUREMENT The scope of the procurement is a service that must enable screenings of persons and legal entities and their owners and ultimate beneficial owners (UBOs) against the EU sanctions lists. In addition the service should also comprehensively include other major sanctions lists, for example US OFAC, UN and UK sanctions lists and also other viable sanctions lists. The service must include both one-time searches and also monitoring of entities. The procurement includes: - access and use of the service - support and maintenance - deployment project - other optional professional services and additional services The service will be used by Palkeet and its customers. The scope of the procurement is further defined in the annexes of this call for tenders, especially in annex 1 'Description of the procurement object'. CONTRACT PERIOD The Agreement enters into force once it has been signed by both Contracting Parties and remains in force for the initial fixed period of 2 years. After the fixed period, the Agreement shall be valid until further notice. Check section 5 of the annex A 'Agreement'.
Määräaika
Tarjousten vastaanottamisen määräaika oli 2024-09-23.
Hankinta julkaistiin 2024-08-21.
hankintailmoitus (2024-08-21) Kohde Hankinnan laajuus
Otsikko: Sanctions list screening service
Reference number: 503918
Lyhyt kuvaus:
“GENERAL INFORMATION
The Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is procuring a sanctions list screening service....”
Lyhyt kuvaus
GENERAL INFORMATION
The Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is procuring a sanctions list screening service. The procurement was previously planned by The State Treasury of Finland ("Valtiokonttori") and a prior information notice was published (2023/S 116-364442, https://www.hankintailmoitukset.fi/en/public/procurement/89741/notice/131096). At the beginning of 2024 the responsibility for the procurement was transferred from State Treasury to Palkeet. More about Palkeet: https://palkeet.fi/en/home/
SCOPE OF THE PROCUREMENT
The scope of the procurement is a service that must enable screenings of persons and legal entities and their owners and ultimate beneficial owners (UBOs) against the EU sanctions lists. In addition the service should also comprehensively include other major sanctions lists, for example US OFAC, UN and UK sanctions lists and also other viable sanctions lists. The service must include both one-time searches and also monitoring of entities.
The procurement includes:
- access and use of the service
- support and maintenance
- deployment project
- other optional professional services and additional services
The service will be used by Palkeet and its customers.
The scope of the procurement is further defined in the annexes of this call for tenders, especially in annex 1 'Description of the procurement object'.
CONTRACT PERIOD
The Agreement enters into force once it has been signed by both Contracting Parties and remains in force for the initial fixed period of 2 years. After the fixed period, the Agreement shall be valid until further notice. Check section 5 of the annex A 'Agreement'.
GENERAL INFORMATION
The Finnish Government Shared Services Centre for Finance and HR (known as "Palkeet") is procuring a sanctions list screening service. The procurement was previously planned by The State Treasury of Finland ("Valtiokonttori") and a prior information notice was published (2023/S 116-364442, https://www.hankintailmoitukset.fi/en/public/procurement/89741/notice/131096). At the beginning of 2024 the responsibility for the procurement was transferred from State Treasury to Palkeet. More about Palkeet: https://palkeet.fi/en/home/
SCOPE OF THE PROCUREMENT
The scope of the procurement is a service that must enable screenings of persons and legal entities and their owners and ultimate beneficial owners (UBOs) against the EU sanctions lists. In addition the service should also comprehensively include other major sanctions lists, for example US OFAC, UN and UK sanctions lists and also other viable sanctions lists. The service must include both one-time searches and also monitoring of entities.
The procurement includes:
- access and use of the service
- support and maintenance
- deployment project
- other optional professional services and additional services
The service will be used by Palkeet and its customers.
The scope of the procurement is further defined in the annexes of this call for tenders, especially in annex 1 'Description of the procurement object'.
CONTRACT PERIOD
The Agreement enters into force once it has been signed by both Contracting Parties and remains in force for the initial fixed period of 2 years. After the fixed period, the Agreement shall be valid until further notice. Check section 5 of the annex A 'Agreement'.
Näytä lisää
Lisätuotteet/palvelut: Yritysanalyysejä koskevat konsulttipalvelut📦 Myöntämisperusteet
Hinta ✅
Hinta (painotus): 60
Laatukriteeri (nimi): Usability assessment
Laatukriteeri (painotus): 40
Otsikko
Erän tunnistenumero: LOT-0000
Menettely Toimenpiteen tyyppi
Avoin menettely ✅ Hallinnolliset tiedot
Tarjousten tai osallistumishakemusten vastaanottamisen määräaika: 2024-09-23 09:00:00 📅
Tarjousten avaamista koskevat ehdot: 2024-09-23 09:05:00 📅
Kielet, joilla tarjoukset tai osallistumishakemukset voidaan jättää: englanti 🗣️
Vähimmäisaika, jonka kuluessa tarjoajan on pidettävä tarjous voimassa: 6
Oikeudelliset, taloudelliset, rahoitukselliset ja tekniset tiedot Taloudellinen ja rahoituksellinen asema
Luettelo ja lyhyt kuvaus valintaperusteista:
“Economic and financial standing: The tenderer's economic and financial standing shall be at least satisfactory.
The tenderer's economic and financial...”
Luettelo ja lyhyt kuvaus valintaperusteista
Economic and financial standing: The tenderer's economic and financial standing shall be at least satisfactory.
The tenderer's economic and financial standing is assessed on the basis of a report of credit rating agency. The selected supplier is obliged to provide the contracting authority such report on request.
If the tender is submitted by a group, this requirement applies to all members of the group.
Näytä lisää Osallistumisehdot
Luettelo ja lyhyt kuvaus olosuhteista:
“Enrolment in a trade register: The economic operator is enrolled in relevant professional registers kept in the Member State of its establishment as...”
Luettelo ja lyhyt kuvaus olosuhteista
Enrolment in a trade register: The economic operator is enrolled in relevant professional registers kept in the Member State of its establishment as described in Annex XI of Directive 2014/24/EU; economic operators from certain Member States may have to comply with other requirements set out in that Annex.
Näytä lisää Tekninen ja ammatillinen pätevyys
Luettelo ja lyhyt kuvaus valintaperusteista:
“References: The requirements relating to the technical and professional ability of the tenderer are set out in the Annex B References. The tenderer must...”
Luettelo ja lyhyt kuvaus valintaperusteista
References: The requirements relating to the technical and professional ability of the tenderer are set out in the Annex B References. The tenderer must meet all the reference requirements set out in the annex.
The tenderer must fill in the Annex B in accordance with the instructions given in the annex. Annex B must be uploaded as an attachment to the tender under the tab 'Other terms and conditions' in the electronic tendering system.
If the tender is submitted as a group, the members of the group may complete this requirement together.
If the tenderer relies on the resources of other entities (resource units) to fulfil the requirement, the tenderer together with its resource units may fulfil the requirement together. The resources of other entities can only be used if these entities perform all or part of the services covered by the contract.
Täydentävät tiedot Arvostelurunko
Nimi: Markkinaoikeus
Kansallinen rekisterinumero: 3006157-6
Postiosoite: Radanrakentajantie 5
Postinumero: 00520
Postitoimipaikka: Helsinki
Alue: Helsinki-Uusimaa🏙️
Maa: Suomi 🇫🇮
Sähköposti: markkinaoikeus@oikeus.fi📧
Puhelin: +358 295643300📞
URL: http://www.oikeus.fi/markkinaoikeus🌏 Tietoa sähköisistä työnkuluista
Sähköinen laskutus hyväksytään
Sähköistä tilaamista käytetään
Sähköistä maksua käytetään
Lähde: OJS 2024/S 163-504213 (2024-08-21)
hankintailmoitus (2024-09-13) Menettely Hallinnolliset tiedot
Tarjousten tai osallistumishakemusten vastaanottamisen määräaika: 2024-09-25 09:00:00 📅
Tarjousten avaamista koskevat ehdot: 2024-09-25 09:05:00 📅
Muutokset Muut lisätiedot
“In response to the answers, a correction notice to the Call for Tenders has been made. Revised versions of Annexes 1 and 1.2 have been published. The...”
In response to the answers, a correction notice to the Call for Tenders has been made. Revised versions of Annexes 1 and 1.2 have been published. The changes are highlighted in red for clarity. In addition, the tendering period has been extended by two days.
Näytä lisää
Lähde: OJS 2024/S 180-555689 (2024-09-13)
hankintailmoitus (2024-09-17)
Muutokset Muut lisätiedot
“In response to the answers. a revision to the tendering form regarding the execution of the usability assessment is made.”
Lähde: OJS 2024/S 183-563102 (2024-09-17)