MOF / 12187
Sanctions and adverse-media screening data service
Procurement scope
- Project reference
- 12187
- Buyer
- Ministry of Economy - (113/1383)
- Published
- 2026-08-26
- Closes
- 2026-10-22 23:45 GST
Sanctions and adverse-media screening data service
Bid preparation
Prepare data coverage, list updates, screening integration and local support plans.
Notice text
Sanctions & Adverse Media List for Screening System 12187 Ministry of Economy - (113/1383) Sanctions & Adverse Media List for Screening System Shamseer Purayil — Anti-Money Laundering Department — Spurayil@moet.gov.ae — 026131389 Salem Ahmed Alteneiji- Director of Anti-Money Laundering and Terrorist Financing Department- Salteneiji@moet.gov.ae- 026131191 Open Date 26/08/2026 1:36:19 PM Close Date 22/10/2026 11:45:00 PM Link Click here
Initial contract value scenario
AED 115,000–402,500Scenario: one screening-data subscription and integration package at AED 100,000–350,000, plus 15% implementation and delivery coordination. First-pass pricing assumptions; quantities and contract duration follow the agreed scope.
DOCUMENTS
Notice and tender documents
Review the project scope and cooperation arrangements on this page.
Work on this opportunity
Send us the project reference, your capabilities, relevant experience and delivery plan. We coordinate eligibility review, scope confirmation and local bid preparation.
Work with us →PLAN YOUR ENGAGEMENT
Questions to resolve before we start
Share your capabilities, project stage and target timing so we can agree the next step.
Send your brief ↗What is this project buying, and when does it close?
12187 — Sanctions and adverse-media screening data service. Ministry of Economy - (113/1383). 2026-10-22 23:45 GST.
How can we read and download the project files here?
Review the project scope and cooperation arrangements on this page.
What should we prepare to work with you on this project?
Prepare data coverage, list updates, screening integration and local support plans.
DIRECT ENQUIRY
Project enquirySend us your project brief.
For tenders, include the reference and your capabilities. For gifting, share the occasion, quantity and target date. We then agree the approach and quote before execution.