The German Corporation for International Cooperation (GIZ) is a German development agency that provides service in the field of international cooperation for sustainable development and international education work. Germany"s Federal Ministry for Economic Cooperation and Development (BMZ) commissioned the GIZ to implement a global program for Combating Illicit Financial Flows (GP IFF). Since 2015, the program has continuously been prolonged and extended to strengthen the global, regional and national systems for fighting illicit financial flows with a development-oriented approach. It supports in particular the implementation of the recommendations of the Financial Action Task Force (FATF) by strengthening the partners" capacities in the area of prevention, financial investigation and asset recovery. It pilots and disseminates digital and data-based solutions and establishes and funds strategic partnerships.
By doing so, the programme pursues a holistic "follow-the-money" approach focusing on the financial transactions of illicit activities.
The GIZ IFF global program intervenes in Eastern Africa (Kenya), Northern and Western Africa (Tunisia, Senegal), Latin America (Peru), and Western Balkans (Albania, North Macedonia, Montenegro, Kosovo, Serbia and Bosnia and Herzegovina and collaborates with regional networks such as FATF-Style Regional Bodies (FSRBs) as well as with regional Asset Recovery Inter-Agency Networks (ARINs).
The program contributed successfully to the implementation of a beneficial ownership register in Kenya and established multi-agency teams to conduct joint financial investigations. This led to an increased conviction rate by over 50 percent. In other countries, such as Ghana and Mauritius, the GP IFF increased the countries" compliance with the FATF standards.
Deadline
Die Frist für den Eingang der Angebote war 2022-07-05.
Die Ausschreibung wurde veröffentlicht am 2022-06-02.
Anbieter
Die folgenden Lieferanten werden in Vergabeentscheidungen oder anderen Beschaffungsunterlagen erwähnt:
Objekt Umfang der Beschaffung
Titel: 81284362-Following money to combat illicit financial flows
81284362
Produkte/Dienstleistungen: Allgemeine Managementberatung📦
Kurze Beschreibung:
“The German Corporation for International Cooperation (GIZ) is a German development agency that provides service in the field of international cooperation...”
Kurze Beschreibung
The German Corporation for International Cooperation (GIZ) is a German development agency that provides service in the field of international cooperation for sustainable development and international education work. Germany"s Federal Ministry for Economic Cooperation and Development (BMZ) commissioned the GIZ to implement a global program for Combating Illicit Financial Flows (GP IFF). Since 2015, the program has continuously been prolonged and extended to strengthen the global, regional and national systems for fighting illicit financial flows with a development-oriented approach. It supports in particular the implementation of the recommendations of the Financial Action Task Force (FATF) by strengthening the partners" capacities in the area of prevention, financial investigation and asset recovery. It pilots and disseminates digital and data-based solutions and establishes and funds strategic partnerships.
By doing so, the programme pursues a holistic "follow-the-money" approach focusing on the financial transactions of illicit activities.
The GIZ IFF global program intervenes in Eastern Africa (Kenya), Northern and Western Africa (Tunisia, Senegal), Latin America (Peru), and Western Balkans (Albania, North Macedonia, Montenegro, Kosovo, Serbia and Bosnia and Herzegovina and collaborates with regional networks such as FATF-Style Regional Bodies (FSRBs) as well as with regional Asset Recovery Inter-Agency Networks (ARINs).
The program contributed successfully to the implementation of a beneficial ownership register in Kenya and established multi-agency teams to conduct joint financial investigations. This led to an increased conviction rate by over 50 percent. In other countries, such as Ghana and Mauritius, the GP IFF increased the countries" compliance with the FATF standards.
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Zusätzliche Produkte/Dienstleistungen: Finanzberatung📦
Zusätzliche Produkte/Dienstleistungen: Unternehmens- und Managementberatung📦
Ort der Leistung: ke 🏙️
Ort der Leistung: sn 🏙️
Ort der Leistung: tn 🏙️
Ort der Leistung: Црна Гора 🏙️
Ort der Leistung: ba 🏙️
Ort der Leistung: Srbija/Сpбија 🏙️
Ort der Leistung: Shqipëria 🏙️
Ort der Leistung: Северна Македонија 🏙️
Ort der Leistung: pe 🏙️
Ort der Leistung: gh 🏙️
Hauptstandort oder Erfüllungsort: 00000 Global
Beschreibung der Beschaffung:
“The project seeks the service of a contractor who could provide competent service to improve the capacity of financial investigations units within the LEA...”
Beschreibung der Beschaffung
The project seeks the service of a contractor who could provide competent service to improve the capacity of financial investigations units within the LEA agencies in undertaking financial investigations in 11 countries (Kenya, Senegal, Tunisia, Montenegro, Bosnia and Herzegovina and Serbia Albania and Kosovo, North Macedonia, Peru and Ghana). The field of expertise is among others very good knowledge in the fields of financial investigation and asset recovery in which the precise working areas will be jointly identified by the GIZ project staff members and the counterparts in the respective governments. The contracted experts will be asked to provide an in depth desk review as well as detailed case reviews. They need to undertake Training Needs Assessments, develop different tailor-made trainings and reference materials for the countries, deliver intensive case-based trainings in undertaking financial investigations, asset tracing and recovery, facilitate both virtual and onsite mentoring and coaching exercises on real cases. They are furthermore required to produce specific outputs, such as the "Training of Trainers"-model that enables the replication of trainings. The experts are expected to mount advanced and specialized investigations training sessions, i.e. on crypto currencies and forensic investigations after the basic training as well as to produce reports and holding monitoring reporting and learning events upon collecting and collating useful lessons and experiences.
Mehr anzeigen Vergabekriterien
Der Preis ist nicht das einzige Zuschlagskriterium, und alle Kriterien werden nur in den Auftragsunterlagen genannt
Dauer
Datum des Beginns: 2022-12-01 📅
Datum des Endes: 2024-08-31 📅
Laufzeit des Vertrags, der Rahmenvereinbarung oder des dynamischen Beschaffungssystems
Dieser Vertrag ist verlängerbar ✅ Beschreibung
Beschreibung der Verlängerungen:
“GIZ may optionally commission contract amendments and/or increases based on the criteria in the tender documents to the successful bidder of this tender....”
Beschreibung der Verlängerungen
GIZ may optionally commission contract amendments and/or increases based on the criteria in the tender documents to the successful bidder of this tender. For details, please see the terms of reference.
Mehr anzeigen Informationen über die Begrenzung der Zahl der einzuladenden Bewerber
Vorgesehene Mindestanzahl: 3
Maximale Anzahl: 5
Objektive Kriterien für die Auswahl der begrenzten Anzahl von Bewerbern:
“A selection will be made under all eligible participants based on the following criteria:
Technical experience:
1. Anti Money Laundering and Countering...”
Objektive Kriterien für die Auswahl der begrenzten Anzahl von Bewerbern
A selection will be made under all eligible participants based on the following criteria:
Technical experience:
1. Anti Money Laundering and Countering Financing of Terrorism (10%)
2. Investigation of economic crimes (e.g. Fraud, bribery, corruption, money laundering and asset tracing and recovery) (10%)
3. Prosecution or adjudication of economic crimes (10%)
4. Specialised investigations (e.g. forensic investigations and crypto currencies / virtual assets) (10%)
5. Mutual Legal Assistance and international cooperation (10%)
Regional experience in Africa-Mena region or Eastern, Southern and Western Africa or Latin America or West Balkans (30%)
Experience of development projects (at least 50% ODA-financed) (20%)
Mehr anzeigen Informationen über Optionen
Optionen ✅
Beschreibung der Optionen:
“GIZ may optionally commission contract amendments and/or increases based on the criteria in the tender documents to the successful bidder of this tender....”
Beschreibung der Optionen
GIZ may optionally commission contract amendments and/or increases based on the criteria in the tender documents to the successful bidder of this tender. For details, please see the terms of reference.
Rechtliche, wirtschaftliche, finanzielle und technische Informationen Bedingungen für die Teilnahme
Liste und kurze Beschreibung der Bedingungen:
“1. Trading name and address, commercial register number.
2. Eligibility declaration that no grounds for exclusion in Section 123, 124 of the German Act...”
Liste und kurze Beschreibung der Bedingungen
1. Trading name and address, commercial register number.
2. Eligibility declaration that no grounds for exclusion in Section 123, 124 of the German Act Against Restraints of Competition (GWB) apply.
3. Eligibility declaration subcontractors if applicable.
4. Association clause if applicable.
Mehr anzeigen Wirtschaftliche und finanzielle Leistungsfähigkeit
Liste und kurze Beschreibung der Auswahlkriterien:
“1. Average annual turnover for the last three years (last-but-four financial year can be included in case of tenders held within 6 months of end of last...”
Liste und kurze Beschreibung der Auswahlkriterien
1. Average annual turnover for the last three years (last-but-four financial year can be included in case of tenders held within 6 months of end of last financial year), at least: 750,000 EUR
2. Average number of employees and managers in the last three calendar years, at least 10 persons
Mehr anzeigen Technische und berufliche Fähigkeiten
Liste und kurze Beschreibung der Auswahlkriterien:
“1. The technical assessment is only based on reference projects with a minimum commission value of 100,000 EUR.
2. At least 3 reference projects in the...”
Liste und kurze Beschreibung der Auswahlkriterien
1. The technical assessment is only based on reference projects with a minimum commission value of 100,000 EUR.
2. At least 3 reference projects in the technical field Financial Investigation and at least 1 reference project in the region Africa-Mena Region or Eastern, Southern and Western Africa or Latin America or West Balkans in the last 3 years
Verfahren Art des Verfahrens
Wettbewerbliches Verfahren mit Verhandlung
Informationen über die Reduzierung der Anzahl von Lösungen oder Angeboten während der Verhandlungen oder des Dialogs
Rückgriff auf ein gestaffeltes Verfahren, um die Zahl der zu erörternden Lösungen oder zu verhandelnden Angebote schrittweise zu verringern
Informationen zur Verhandlung
Der Auftraggeber behält sich das Recht vor, den Auftrag auf der Grundlage der ersten Angebote zu vergeben, ohne Verhandlungen zu führen
Administrative Informationen
Frist für den Eingang von Angeboten oder Teilnahmeanträgen: 2022-07-05
12:00 📅
Voraussichtliches Datum der Versendung der Aufforderungen zur Angebotsabgabe oder zur Teilnahme an die ausgewählten Bewerber: 2022-08-01 📅
Sprachen, in denen Angebote oder Teilnahmeanträge eingereicht werden können: Englisch 🗣️
Ergänzende Informationen Informationen über elektronische Arbeitsabläufe
Die elektronische Bestellung wird verwendet
Zusätzliche Informationen
“The communication takes place exclusively via the project area of the portal.
Bekanntmachungs-ID: CXTRYY6YXDA” Körper überprüfen
Name: Die Vergabekammern des Bundes
Postanschrift: Villemombler Straße 76
Postort: Bonn
Postleitzahl: 53123
Land: Deutschland 🇩🇪
Telefon: +49 2289499-0📞
E-Mail: vk@bundeskartellamt.bund.de📧
Fax: +49 2289499-163 📠
URL: https://www.bundeskartellamt.de🌏 Verfahren zur Überprüfung
Genaue Informationen über Fristen für Überprüfungsverfahren:
“According to Article 160, Section 3 of the German Act Against Restraint of Competition (GWB), application for review is not permissible insofar as
1. the...”
Genaue Informationen über Fristen für Überprüfungsverfahren
According to Article 160, Section 3 of the German Act Against Restraint of Competition (GWB), application for review is not permissible insofar as
1. the applicant has identified the claimed infringement of the procurement rules before submitting the application for review and has not submitted a complaint to the contracting authority within a period of 10 calendar days; the expiry of the period pursuant to Article 134, Section 2 remains unaffected,
2. complaints of infringements of procurement rules that are evident in the tender notice are not submitted to the contracting authority at the latest by the expiry of the deadline for the application or by the deadline for the submission of bids, specified in the tender notice.
3. complaints of infringements of procurement rules that first become evident in the tender documents are not submitted to the contracting authority at the latest by the expiry of the deadline for application or by the deadline for the submission of bids,
4. more than 15 calendar days have expired since receipt of notification from the contracting authority that it is unwilling to redress the complaint.
Sentence 1 does not apply in the case of an application to determine the invalidity of the contract in accordance with Article 135, Section 1 (2). Article 134, Section 1, Sentence 2 remains unaffected.
Mehr anzeigen
Quelle: OJS 2022/S 108-305502 (2022-06-02)
Bekanntmachung über vergebene Aufträge (2023-05-22) Objekt Umfang der Beschaffung
Gesamtwert der Beschaffung (ohne MwSt.): EUR 714 472 💰
Vergabekriterien
Qualitätskriterium (Bezeichnung): Technical Assessment
Qualitätskriterium (Gewichtung): 70
Preis (Gewichtung): 30.00
Verfahren Administrative Informationen
Frühere Veröffentlichungen zu diesem Verfahren: 2022/S 108-305502
Auftragsvergabe
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Vertragsnummer: 1
Titel: Auftragsvergabe Baker & Partners & JMiles & Co.
Datum des Vertragsabschlusses: 2023-05-22 📅
Informationen über Ausschreibungen
Anzahl der eingegangenen Angebote: 3
Anzahl der eingegangenen Angebote von KMU: 1
Anzahl der eingegangenen Angebote von Bietern aus anderen EU-Mitgliedstaaten: 0
Anzahl der eingegangenen Angebote von Bietern aus Nicht-EU-Mitgliedstaaten: 1
Anzahl der auf elektronischem Wege eingegangenen Angebote: 3
Der Auftrag wurde an eine Gruppe von Wirtschaftsteilnehmern vergeben ✅ Name und Anschrift des Auftragnehmers
Name: Baker & Partners
Postanschrift: Midland Chambers2-10 Library Place
Postort: St Helier
Postleitzahl: JE12BP
Land: Jersey 🇯🇪
Region: je 🏙️
Der Auftragnehmer ist ein KMU ✅
Name: John Miles Arbitration and Investigation and Consultancy Ltd (JMiles & Co.)
Postanschrift:
“5th Floor, The Oval Junction of Ring Road Parklands and Jalaram Road, Westlands P.O.Box 1612-00606, Sarit Centre”
Postort: Nairobi
Land: Kenia 🇰🇪
Region: ke 🏙️ Angaben zum Wert des Auftrags/der Partie (ohne MwSt.)
Gesamtwert des Auftrags/Loses: EUR 714 472 💰