Call for tenders' details

Title:
Study on the Risks of Money Laundering, Terrorist Financing and Fraud Inherent i...
Contracting authority:
European Commission, DG for Climate Action (CLIMA)
TED publication date:
25/07/2019
Time limit for receipt of tenders:
23/09/2019
Status:
Open
Information
CLIMA.B2ETU/2019/0012
Study on the Risks of Money Laundering, Terrorist Financing and Fraud Inherent in the Union Registry and Data Protection Impact Assessment
The EU Emissions Trading System (EU ETS) is a cornerstone of the European Union's policy to combat climate change and is its key tool for reducing industrial greenhouse gas emissions. It covers more than 11 000 power stations, industrial plants and aircraft operators in 31 countries. The Union Registry and the European Union Transaction Log (EUTL) track the ownership of allowances by recording the amounts owned in the accounts and the transactions between accounts.The general objective of this study is to assess the risks related to fraud, money laundering and terrorist financing inherent in the EU ETS and the Union Registry, to propose mitigation measures for the identified risks and to perform a data protection impact assessment in case the implementation of the proposed measures would require that.
Services
Open procedure
Open
Checked
Public contract
Best price-quality ratio
90700000
00
Conditions for participation
Please refer to procurement documents.
Selection criteria as stated in the procurement documents
Selection criteria as stated in the procurement documents
Selection criteria as stated in the procurement documents
Selection criteria as stated in the procurement documents
Milestones
25/07/2019
12/09/2019 16:30
16/09/2019
23/09/2019 16:00
25/09/2019 15:00
Lots The call for tenders has no lots.
Notices
Reference Notice type Publication date
2019/S 142-348685 Contract notice 25/07/2019