Information

Tender reference number	CLIMA.B2ETU/2019/0012
Title	Study on the Risks of Money Laundering, Terrorist Financing and Fraud Inherent in the Union Registry and Data Protection Impact Assessment
Description	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.
Contract type	Services
Procedure type	Open procedure
Status	Closed
Published on TED
Submission Method	Electronic
Information about a public contract, a framework agreement or a dynamic purchasing system (DPS)	Public contract
Address of the buyer profile: (URL)
Award method	Best price-quality ratio
Main CPV	90700000
NUTS	00

Conditions for participation

Suitability to pursue the professional activity, including requirements relating to enrolment on professional or trade registers	Please refer to procurement documents.
Economic and financial standing - List and brief description of selection criteria	Selection criteria as stated in the procurement documents
Economic and financial standing- Minimum level(s) of standards possibly required	Selection criteria as stated in the procurement documents
Technical and professional ability - List and brief description of selection criteria	Selection criteria as stated in the procurement documents
Technical and professional ability - Minimum level(s) of standards possibly required	Selection criteria as stated in the procurement documents

Milestones

TED publication date	25/07/2019 00:00
Question deadline	12/09/2019 16:30 UTC+01:00
Answer deadline	16/09/2019 23:59 UTC+01:00
Time limit for receipt of tenders	23/09/2019 16:00
Conditions for opening tenders (date)	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 00:00