External Expert Review and Report Service of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) Prevention Model (implemented by SELAE, consisting of a comprehensive written report in the first year of the contract examining the AML/CTF internal control measures)
About This Opportunity
Comisión de Contratación de la Sociedad Estatal Loterías y Apuestas del Estado, S.M.E., S.A. | 48,000.00 EUR
This is a services contract in the finance and banking and governance and public administration sectors, with a focus on Banking. Located in Spain, Europe, this opportunity is open to firms and consortiums, with an estimated budget of EUR 48,000. Proposals must be submitted before August 4, 2026.
Published through PLACSP - Plataforma de Contratación del Sector Público, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for services in the finance and banking sector. Service contracts are typically evaluated on both technical quality and price, and may require bidders to demonstrate relevant experience and qualified personnel. Interested parties should review the full documentation on the original source before submitting their proposal.
Description
Original language: SpanishId licitación: 26/263; Órgano de Contratación: Comisión de Contratación de la Sociedad Estatal Loterías y Apuestas del Estado, S.M.E., S.A.; Importe: 48000 EUR; Estado: PUB
Data provenance
This notice is sourced from PLACSP - Plataforma de Contratación del Sector Público and was originally published on July 15, 2026. Last refreshed today. Original language: Spanish. BidsFactory mirrors official procurement notices and links back to the source for full legal text.
About Comisión de Contratación de la Sociedad Estatal Loterías y Apuestas del Estado, S.M.E., S.A.
Comisión de Contratación de la Sociedad Estatal Loterías y Apuestas del Estado, S.M.E., S.A. has issued 60 procurement notices on BidsFactory, including 4 currently open and 11 awarded contracts. Activity concentrates in Governance & Public Administration, General Supplies & Services, and Information & Communication Technology. All notices are published for Spain. Notices are distributed via PLACSP - Plataforma de Contratación del Sector Público. Most recent publication: July 16, 2026.
Frequently asked questions about this tender
Who is the contracting authority?
This notice was issued by Comisión de Contratación de la Sociedad Estatal Loterías y Apuestas del Estado, S.M.E., S.A. in Spain. The authority is responsible for evaluating bids, awarding the contract, and managing performance.
What type of contract is this?
This is a Services contract in the Finance & Banking sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.
What is the estimated budget?
The estimated contract value is €48,000 - €48,000. Bidders should ensure their proposals are consistent with this range and account for any local taxes and contract execution costs.
Where will the contract be performed?
The contract is for delivery in Spain. Foreign bidders should review local registration, taxation, and any in-country presence requirements before submitting.
How can I submit a bid?
Visit PLACSP - Plataforma de Contratación del Sector Público to access the full notice, required documents, and submission instructions provided by the contracting authority.
When does this tender close?
The submission deadline is August 4, 2026. You have 19 days left to prepare and submit your proposal to the contracting authority.
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