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Procurement Planning Notice: Financial Crime Transaction Monitoring Systems Market Engagement Request for Information (CD2430)
This is a general procurement pre-announcement; it is not an open invitation to tender. Bidding conditions and dates are set in the official notice the buyer publishes later.
Notice details
- Buyer
- BANK OF ENGLAND
- Country
- United Kingdom
- Published at source
- 17 August 2026
- Notice type
- Procurement Planning Notice
Original title
Financial Crime Transaction Monitoring Systems Market Engagement Request for Information (CD2430)
Excerpt from the source text
The Bank of England provides banking, payments and custodial services to a range of domestic and international customers, including central banks, government entities and systemically important financial institutions. These activities support the Bank's mission to maintain monetary and financial stability and involve the movement of high-value domestic and cross-border transactions through a range of payment and messaging channels. The Bank maintains a robust financial crime control framework and is committed to complying with all applicable sanctions, anti-money laundering (AML), counter-terrorist financing (CTF) and fraud prevention requirements. Technology plays a critical role in this…Source and licence
Source: Find a Tender Service (UK) — contains public sector information licensed under the Open Government Licence v3.0; arranged by TenderZoom.
Licence: Open Government Licence v3.0
This item is prepared automatically from the official source and contains no editorial commentary.