Request for Information

Anti-Money Laundering And Countering Financing Of Terrorism (Aml/Cft) Solution For Postransfer Payment System

Subject

The UPU is launching this Request for Information (RFI) to identify potential solution providers. After analysis of the answers to this RFI, and consultation with its members (designated operators (DOs) operating the PosTransfer), the UPU may decide to launch a formal Call for Tender (CFT).

 Providers interested in this RFI are asked to provide answers according to the structure given in sections 2.1 and 2.2 below. Answers to sections 3.4 (pricing and costs) and 2.3 (technical description of the solution) do not impose a specific format. Section 2.4 should be read first to understand how the UPU is planning to integrate the solution.

The deadline for the submission of responses is 25 August 2023 at 16.00 CEST. NEW 

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