To All Prospective Offerors:
International Development Group Advisory Services, LLC (“International Development Group LLC” or “IDG”), an international development group located in the Washington D.C. area, is the implementer of the USAID Moldova Financial Sector Transparency Activity. Our company has been contracted by the United States Agency for International Development (USAID) to assist the Government of Moldova in the procurement of a politically exposed person (PEP) and sanctions screening solution, which will support Moldovan stakeholders, including the financial intelligence unit (SPCML), the National Bank of Moldova (NBM), and the National Commission for Financial Markets in fulfilling their anti-money laundering (AML) obligations.
This is a request for information (RFI) that is intended to receive comments and/or suggestions from interested vendors on the draft terms of reference and the list of questions listed at the end of the RFI. Please refer to the attachment for the full background information, functional requirements, and submission instructions.
In July 2020, IDG intends to issue the RFP which will require a formal technical and cost proposal submission. This procurement will be conducted through a full and open competition process under which any type of organization is eligible to compete.
RFI responses must be submitted no later than 5pm EDT on July 2, 2020.
These submissions must be made by email only to email@example.com.
In the subject line, please reference: RFI – PEP and Sanctions Screening Solution.
Issuance of this RFI and the submittal of a response do not constitute a commitment on the part of IDG to make an award; neither does it constitute an obligation for any costs incurred in the preparation and submission of a response.
Please note that this is a distinct RFI and is not related to any other RFIs or Requests for Proposals (RFP) issued previously by IDG.
Thank you for your interest in working with IDG, the Government of Moldova, and USAID.
UPDATE (June 25, 2020): The following documents have been posted below.
- Amendment 1 to the RFI. The purpose of this Amendment is to extend the RFI submission date from June 26, 2020 to July 2, 2020. The changes are highlighted in yellow.
- Responses to the questions to the RFI. This document includes reponses to questions received on the RFI.
IDG Procurement Team