Official source
Source domain: www-idc-co-za.b-cdn.net
Collected on 17 June 2026
Always confirm details on the official source before acting.
What this means
This document is a “Question and Answers version 1” for a South African government tender. It is a Request for Proposal (Tender T12/02/23) for AML/CFT compliance support services, and it records answers to bidder questions about FICA/PEP screening, remediation of FICA files, record keeping, CDD/ECDD reporting, alert resolution, and a handover from a current “Project Noah” firm. The answers confirm the scope includes screening and clearing both individuals and entities, a 6-month project period, and that the IDC’s Siron licenses are in place with access provided for screening (PEP, adverse media, sanctions).
Facts
Reference
T12/02/23
Key Takeaways
- Tender Number: T12/02/23
- Tender description: Request for Proposal for AML/CFT compliance support services
- Screening/clearing: applicable to both individuals and entities
- FICA remediation: includes UBO-related work for entities and individuals (percentage may vary)
- Record keeping: internal stakeholders manage client/business partners (no direct client contact required)
- Alert resolution: resolve alerts case-by-case; data analytics recommended
- Project Noah handover: preferred bidder must effectively continue
- Project period: confirmed as 6 months
- Siron licenses: in place for IDC
- Siron capabilities: screening of alerts; PEP, adverse media, sanctions screening
- Access: access to Siron will be provided
- IDC
- Siron
- Project Noah
Dates
Opening Date
1 February 2023