81284362-Following money to combat illicit financial flows

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

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:

Wer?

• Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Wie?

Wo?

• Darmstadt › Main-Taunus-Kreis
• Shqipëria
• Srbija/Сpбија
• Северна Македонија
• Црна Гора

Geschichte der Beschaffung

Datum	Dokument
2022-06-02	Auftragsbekanntmachung
2023-05-22	Bekanntmachung über vergebene Aufträge

Auftragsbekanntmachung (2022-06-02)
Objekt
Umfang der Beschaffung
Titel: Allgemeine Managementberatung
Referenznummer: 81284362
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.

Metadaten der Bekanntmachung
Originalsprache: Englisch 🗣️
Dokumenttyp: Auftragsbekanntmachung
Art des Auftrags: Dienstleistungen
Verordnung: Europäische Union, mit GPA-Beteiligung
Gemeinsames Vokabular für öffentliche Aufträge (CPV)
Code: Allgemeine Managementberatung 📦
Zusätzlicher CPV-Code: Finanzberatung 📦
Ort der Leistung
NUTS-Region: ke 🏙️

Verfahren
Verfahrensart: Verhandlungsverfahren
Angebotsart: Angebot für alle Lose
Vergabekriterien
Wirtschaftlichstes Angebot

Öffentlicher Auftraggeber
Identität
Land: Deutschland 🇩🇪
Art des öffentlichen Auftraggebers: Sonstiges
Name des öffentlichen Auftraggebers: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
Postanschrift: Dag-Hammarskjöld-Weg 1 - 5
Postleitzahl: 65760
Postort: Eschborn
Kontakt
Internetadresse: https://www.giz.de 🌏
E-Mail: giz@imtb.de 📧
URL der Dokumente: https://ausschreibungen.giz.de/Satellite/notice/CXTRYY6YXDA/documents 🌏
URL der Teilnahme: https://ausschreibungen.giz.de/Satellite/notice/CXTRYY6YXDA 🌏

Referenz
Daten
Absendedatum: 2022-06-02 📅
Einreichungsfrist: 2022-07-05 📅
Veröffentlichungsdatum: 2022-06-07 📅
Datum des Beginns: 2022-12-01 📅
Datum des Endes: 2024-08-31 📅
Kennungen
Bekanntmachungsnummer: 2022/S 108-305502
ABl. S-Ausgabe: 108
Zusätzliche Informationen

The communication takes place exclusively via the project area of the portal. Bekanntmachungs-ID: CXTRYY6YXDA

Objekt
Umfang der Beschaffung
Kurze Beschreibung:

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.

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.

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.

Beschreibung der Optionen:

Ort der Leistung
Hauptstandort oder Erfüllungsort: 00000 Global

Rechtliche, wirtschaftliche, finanzielle und technische Informationen
Bedingungen für die Teilnahme
Befähigung zur Berufsausübung:

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.

Wirtschaftliche und finanzielle Leistungsfähigkeit:

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

Technische und berufliche Fähigkeiten:

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
Rechtsgrundlage: 32014L0024
Mindestzahl der Bewerber: 3
Höchstzahl der Bewerber: 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 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%)

Zeitpunkt des Eingangs der Angebote: 12:00
Datum der Absendung der Aufforderungen: 2022-08-01 📅
Sprachen, in denen Angebote oder Teilnahmeanträge eingereicht werden können: Englisch 🗣️

Öffentlicher Auftraggeber
Identität
Andere Art des öffentlichen Auftraggebers: Legal person governed by private law (gemeinnützige GmbH) wholly owned by the Federal Republic of Germany
Kontakt
Dokumente URL: https://ausschreibungen.giz.de/Satellite/notice/CXTRYY6YXDA/documents 🌏

Referenz
Zusätzliche Informationen

The communication takes place exclusively via the project area of the portal.

Bekanntmachungs-ID: CXTRYY6YXDA

Ergänzende Informationen
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 📠
Internetadresse: https://www.bundeskartellamt.de 🌏
Informationen zu Fristen für Nachprüfungsverfahren:

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.

Quelle: OJS 2022/S 108-305502 (2022-06-02)

Bekanntmachung über vergebene Aufträge (2023-05-22)
Objekt
Umfang der Beschaffung
Gesamtwert des Auftrags: 714 472 EUR 💰
Metadaten der Bekanntmachung
Dokumenttyp: Bekanntmachung über vergebene Aufträge

Verfahren
Angebotsart: Entfällt

Referenz
Daten
Absendedatum: 2023-05-22 📅
Veröffentlichungsdatum: 2023-05-26 📅
Kennungen
Bekanntmachungsnummer: 2023/S 101-316514
Verweist auf Bekanntmachung: 2022/S 108-305502
ABl. S-Ausgabe: 101
Zusätzliche Informationen
Bekanntmachungs-ID: CXTRYY6Y1RJ6QXEU

Verfahren
Vergabekriterien
Qualitätskriterium (Bezeichnung): Technical Assessment
Qualitätskriterium (Gewichtung): 70
Preis (Gewichtung): 30.00

Auftragsvergabe
Datum des Vertragsabschlusses: 2023-05-22 📅
Name: Baker & Partners
Postanschrift: Midland Chambers2-10 Library Place
Postort: St Helier
Postleitzahl: JE12BP
Land: Jersey 🇯🇪
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 🇰🇪
Gesamtwert des Auftrags: 714 472 EUR 💰
Informationen über Ausschreibungen
Anzahl der eingegangenen Angebote: 3
Quelle: OJS 2023/S 101-316514 (2023-05-22)

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