Tittelsystem For Assessing Money Laundering And Corruption Risks . The Procurement Concerns An Electronic Screening System For Carrying Out Background Checks In Accordance With Eksfins Kyc Routine. The Systems Provide Relevant Information About Companies And Individuals, Including Information About Ownership, Listing On Sanctions Lists, Negative Media Coverage And Criminal Law Matters. This Information Is Central To Compliance With Current Regulations, As Well As Internal Policies And Guidelines In Eksfin. The Value Of The Acquisition Is Estimated At Eur 25,000 To Eur 75,000 Excluding Vat Annually. The Volume Is An Estimate And Is Not Binding On The Client. For Further Information, We Refer To The Procurement Documents. By Its Nature, This Procurement Is Assessed To Have An Insignificant Impact On The Climate And Environment, Cf. §7-9, Fifth Paragraph Of The Regulation. The Reason For This Is That The Procurement Concerns Digital Services With The Delivery Of Data And Information So That Eksfin Can Carry Out Background Checks On Companies And Individuals. It Is Considered That The Procurement Of Such A System Will Overall Have A Low Environmental Impact, Where The Client Is Prevented From Influencing The Climate And The Environmental Impact, Since Requirements And Criteria That Target These Elements Will Not Have A Sufficient Connection To The Delivery. Cf. Dføs Environmental Supervisor.
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