|Organization Name:||International Development Group Advisory Services, LLC|
|GT Ref ID:||027190|
|Notice Type:||Request For Information|
|Description:||Request for Information for a software solution to monitor the National Bank of
Moldova shareholders’ transparency and offsite analysis of AML and TF
International Development Group Advisory Services, LLC ("International Development Group LLC" or "IDG"), an international development group located in the Washington D.C. area, is the implementer of the USAID Moldova Financial Sector Transparency Activity. Our company has been contracted by the United States Agency for International Development (USAID) to assist the National Bank of Moldova in the procurement of a software solution to monitor the National Bank of Moldova's shareholder's transparency and offsite analysis of anti-money laundering and terrorism financing (AML/TF), associated implementation services and warranty services (maintenance and support services.)
This is a request for information (RFI) that is intended to receive comments and/or suggestions from interested vendors on the draft terms of reference and the list of questions listed at the end of the RFI. Please refer to the attachment for the full Background, Supporting Information, Functional Requirements, and submission instructions.
In January 2019, IDG intends to issue the RFP which will require a formal technical and cost proposal submission. This procurement will be conducted through a full and open competition process under which any type of organization is eligible to compete.
RFI responses must be submitted no later than 5pm EST on December 13, 2019. These submissions must be made by email only to . In the subject line, please reference: RFI - NBM Software Solution.
Issuance of this RFI and the submittal of a response do not constitute a commitment on the part of IDG to make an award; neither does it constitute an obligation for any costs incurred in the preparation and submission of a response.
Thank you for your interest in working with IDG, the National Bank of Moldova, and USAID.
|Deadline:||13 December 2019; 17:00 hrs EST|
Original Document (447 KB)