機關地址
999其他100 Wall St., 11Th Fl., New York, NY 10005 U.S.A.
本採購是否屬「具敏感性或國安(含資安)疑慮之業務範疇」採購
否
是否屬二以上機關之聯合採購(不適用共同供應契約規定)
否
是否適用採購法第104條或105條或招標期限標準第10條或第4條之1
否
招標文件領取地點
999其他100 Wall St., 11Th Fl., New York, NY 10005 U.S.A.
開標地點
999其他100 Wall St., 11Th Fl., New York, NY 10005 U.S.A.
收受投標文件地點
999其他100 Wall St., 11Th Fl., New York, NY 10005 U.S.A.
不採用主管機關訂定之範本之理由
因應駐在地商業慣例
契約是否訂有依物價指數調整價金規定
否，招標文件未訂物價指數調整條款
:勞務案
廠商資格摘要
除上述外之其他資格
1.The consultant should have license, e.g., Certified Anti-Money Laundering Specialist、Certified Bank Auditor、Certified Financial Services Auditor、Certified Risk Professional or Anti-money Laundering Certificate.
2.The consultant has track record and experience of conducting BSA/AML/OFAC compliance assessment and module validation and tuning for banks in the US.
3. A specific service scope for the processes.
廠商應附具之基本資格證明文件或物品
資格項目：其他法令規定或經主管機關認定者
附加說明：
請參考廠商資格摘要
附加說明
接續廠商資格摘要
4.The consultant must have actual working experience and knowledge with Prime Compliance Suite software or other similar types of BSA/AML/OFAC automated programs. Evidence of such working experience and knowledge is required.
5. A description of time schedule for the project in addition to one fixed budget.
6.The Branch's current outsourced internal auditors are excluded.
7.The procuring entity may instruct the tenderer to provide the original copy of the qualification documents within a specified time period for verification, if necessary. If the tenderer fails to comply with the instruction, the verification shows that the photocopy does not match the original, or there is other evidence showing that the qualification document provided by the tenderer is false or untrue, the tenderer’s qualification shall be deemed invalid in accordance with Article 50 of the GPA.
AdditionalDescription
Tenderer is required to provide due diligence documents specified by the procuring entity. The relevant due diligence documents may include cybersecurity related policies and procedures, company profile, company registration certificate, business contingency plan, and overall disaster recovery plan, etc.
申訴受理單位
行政院公共工程委員會採購申訴審議委員會-(地址：110臺北市信義區松仁路3號9樓、電話：02-87897530、傳真：02-87897514)
檢舉受理單位
法務部調查局-(地址：231新北市新店區中華路74號;新店郵政60000號信箱、電話：02-29177777、傳真：02-29188888)
法務部廉政署-(地址：100臺北市中正區博愛路166號;100006國史館郵局第153號信箱、電話：0800286586、傳真：02-23811234)
中央採購稽核小組-(地址：110臺北市信義區松仁路3號9樓、電話：02-87897548、傳真：02-87897554)
臺北市調查處-(地址：106臺北市大安區基隆路二段176號;臺北市郵政60000號信箱、電話：02-27328888)
部會署-財政部採購稽核小組-(地址：116臺北市文山區羅斯福路6段142巷1號12樓、電話：02-23568620、傳真：02-23568763)
註： ◎以上招標公告內容如與招標文件不一致者，請依政府採購法第41條向招標機關反映。
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