Tenders Are Invited For Software Package And Information Systems – Enforcement Monitoring For The Pension Fund Of Agricultural Entrepreneurs

Software Package And Information Systems – Enforcement Monitoring For The Pension Fund Of Agricultural Entrepreneurs. Agricultural Entrepreneurs Pension Institution Mela Is Acquiring A Software Service For Sanctions Monitoring, The Purpose Of Which Is To Support Melas Operations In Complying With Eu And International Sanctions Policies. With The Help Of The Service, It Is Ensured That The Procurement Units Customers, Contractual Partners And Other Cooperation Parties Are Not Subject To Sanctions, And That The Operation Is In Line With The Valid Sanctions Regulations. Sanctions Monitoring Must Be Able To Follow The Sanctions Decisions Of The Eu, The Un, The United States (Ofac), The United Kingdom, And The Freezing Decisions Of The Money Laundering Investigation Center Of The Central Criminal Police.