Software packages and information systems – Sanctions monitoring for Maatalousyrittäjien Eläkelaitos

Summary

The tender concerns a sanctions monitoring software service for Maatalousyrittäjien Eläkelaitos (Mela). The service is intended to help the contracting authority ensure that its customers, contract partners and other cooperation partners are not subject to sanctions and that its operations comply with applicable sanctions regulations. The solution must be able to monitor EU, UN, US OFAC and UK sanctions decisions, as well as freezing decisions issued by the National Bureau of Investigation’s Financial Intelligence Unit.