Information

Tender reference number	FISMA/2020/OP/0005
Title	Preparatory Action — Capacity Building, Programmatic Development and Communication in the Context of the Fight Against Money Laundering and Financial Crimes
Description	The project aims to involve actors from civil society in the fight against money laundering and terrorist financing, recognising the role that they can play in bringing about more transparency. To empower them to take up this role, the project will first boost their capacity. In a second phase, it will build on the knowledge of academics and the experience of practitioners to provide inputs on risks deriving from opaque ownership structures and ways to remedy them. Finally, local events will act as multipliers.
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
Estimated total value	1,750,000.00 EUR
Estimated value	1,750,000.00 EUR
Main CPV	80500000
NUTS	BE10

Additional CPV	Supplementary CPV
72320000
79000000
79900000

Conditions for participation

Suitability to pursue the professional activity, including requirements relating to enrolment on professional or trade registers	See internet address provided in section I.3).
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	16/07/2020 00:00
Question deadline	N/A
Answer deadline	N/A
Time limit for receipt of tenders	08/10/2020 16:00
Conditions for opening tenders (date)	09/10/2020 10:00

Lots

The call for tenders has no lots.

Notices

Reference	Notice type	Publication date
2020/S 136-333792	Contract notice	16/07/2020 00:00