Project owner | Anti-Money Laundering Authority | |
Implementation body |
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Project Budget |
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What is the project scope?
The project scope includes the implementation of the Actions of Enhancement of the Digital Services of the Anti-Money Laundering Authority from Criminal Activities, through the updating and strengthening of the existing applications of its three units
Which are the objectives of the project?
Strengthen the operational and strategic capabilities of the Authority.
- Enhance the promotion of the Authority’s work through the new website.
- Digital preservation of the Authority’s archive.
- Harmonization of the operation of the Authority with the National, European and International legal and regulatory framework.
- Responding effectively to the obligations of the Authority arising from the National, European and International legal and regulatory framework.
- Enhance receiving positive evaluations and maintaining the ranking of our country by the Assessment Bodies.
What actions are included in the project?
- Strengthening of the functionality of the existing subsystems of the already existing applications of the three units as well as the website of the Authority. The entire source code and databases remain the property of the Authority, fully accessible and fully available to the Contractor of the project. The current situation and the technologies that have been used in the development of the existing subsystems and which are widely used technologies in IT projects, are described in detail in section 1.2.
- Creation of new functionalities / subsystems to meet new needs
- Studies and support services to implement the required changes
- Provision of services in order to enhance the security of the network, information and communication between the applications and the systems of the independent units of the Authority
- Digitization of the physical archive of the First Unit.