81319145-Technical and methodological advice in combating illicit financial flows in Senegal

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Description of the project: The project is part of the EZ programme "Good governance for more investment and employment". The module aims to strengthen the rule of law, transparency and social cohesion. It is assigned to the core theme "Peace and social cohesion", field of action "Good governance". The project contributes to the development cooperation programme in two ways: firstly, it aims to strengthen the independence of the judiciary and contribute to more uniform case law; secondly, measures to combat IFF and corruption are planned as part of the project. IFF are funds that are illegal due to their origin (e.g. from corruption), their use (e.g. for terrorist financing) or the nature of their transfer (e.g. money laundering). The contractor contributes to the achievement of the module objective "the judiciary and other state and non-state actors fulfil their role, in particular in strengthening access to justice for the Senegalese population and in combating illicit financial flows" and, in particular, to the achievement of output 3 (Number of reform steps implemented by relevant governmental and non-governmental actors in the area of combating illicit financial flows to strengthen the prevention, financial investigation, and asset recovery of illicit financial flows, including those resulting from corruption).

Deadline

Die Frist für den Eingang der Angebote war 2025-09-16. Die Ausschreibung wurde veröffentlicht am 2025-08-07.

Wer?

• Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Wie?

Wo?

• Köln › Bonn, Kreisfreie Stadt

Geschichte der Beschaffung

Datum	Dokument
2025-08-07	Auftragsbekanntmachung

Auftragsbekanntmachung (2025-08-07)
Objekt
Umfang der Beschaffung
Titel: 81319145-Technical and methodological advice in combating illicit financial flows in Senegal
Referenznummer: 81319145
Kurze Beschreibung:

Art des Vertrags: Dienstleistungen
Produkte/Dienstleistungen: Wirtschaftshilfe an das Ausland 📦
Beschreibung
Interne Kennung: 81319145
Diese Auftragsvergabe ist auch für kleine und mittlere Unternehmen (KMU) geeignet ✅
Beschreibung der Beschaffung:

Description of the services: The overall task for the contractor is the provision of high-quality technical and methodological expertise and advice in the field of combating illicit financial flows. To contribute to the achievement of the stated module objective and output 3, the contractor will perform tasks in the following work packages: Work package 1: Prevention of IFF: Develop a detailed activity plan in coordination with GIZ, CENTIF and any other entity GIZ and CENTIF agree to include. The training plan should be aimed at addressing deficiencies identified by GIABA and the FATF and should be aligned to good practices of the international community to address these deficiencies. Work package 2: Financial investigation of IFF Develop a detailed activity plan in coordination with GIZ, the Pool judiciaire financier and any other entity GIZ and the Pool judiciaire financier agree to include. The training plan should be aimed to address deficiencies identified be GIABA and the FATF and should be aligned to good practices of the international community to address these deficiencies. Work package 3: Asset recovery of IFF contractor shall develop a detailed activity plan in coordination with GIZ, the ONRAC and all other entities GIZ and ONRAC agree to include. The training plan should be aimed to address deficiencies identified be GIABA and the FATF and should be aligned to good practices of the international community to address these deficiencies. A focus should be given to fulfilling Output Indicator 3.2 which targets the increase of confiscated and seized asset values under management of ONRAC. In all 3 work packages, the contractor is responsible for the implementation of the activity plans, adhering to the timelines and any additional agreements made during the development of the activity plans. The contractor shall also hold regular coordination meetings with GIZ updating GIZ on progress, challenges, and results as well as any support needs, GIZ may cater to. All activities should also be carried out in a development sensitive manner. Potential risks of unintended negative consequences such as shrinking spaces for civil society or financial exclusion of vulnerable groups should be taken into account and mitigated. It is also important that all capacity development activities are carried out on the basis of fictitious examples, past examples from other country contexts or generalizations. Involvement in activities relating to ongoing investigations or specific criminal cases in Senegal is to be avoided at all costs. Combating illicit financial flows can be a politically sensitive issue and the contractor is expected to communicate with partners with diplomatic sensitivity and to seek consultation with the GIZ project team in the event of any difficulties, questions or uncertainties.

Beschreibung der Beschaffung

Description of the services:
The overall task for the contractor is the provision of high-quality technical and methodological expertise and advice in the field of combating illicit financial flows. To contribute to the achievement of the stated module objective and output 3, the contractor will perform tasks in the following work packages:

Work package 1: Prevention of IFF:
Develop a detailed activity plan in coordination with GIZ, CENTIF and any other entity GIZ and CENTIF agree to include. The training plan should be aimed at addressing deficiencies identified by GIABA and the FATF and should be aligned to good practices of the international community to address these deficiencies.

Work package 2: Financial investigation of IFF
Develop a detailed activity plan in coordination with GIZ, the Pool judiciaire financier and any other entity GIZ and the Pool judiciaire financier agree to include. The training plan should be aimed to address deficiencies identified be GIABA and the FATF and should be aligned to good practices of the international community to address these deficiencies.

Work package 3: Asset recovery of IFF
contractor shall develop a detailed activity plan in coordination with GIZ, the ONRAC and all other entities GIZ and ONRAC agree to include. The training plan should be aimed to address deficiencies identified be GIABA and the FATF and should be aligned to good practices of the international community to address these deficiencies. A focus should be given to fulfilling Output Indicator 3.2 which targets the increase of confiscated and seized asset values under management of ONRAC.

In all 3 work packages, the contractor is responsible for the implementation of the activity plans, adhering to the timelines and any additional agreements made during the development of the activity plans. The contractor shall also hold regular coordination meetings with GIZ updating GIZ on progress, challenges, and results as well as any support needs, GIZ may cater to. All activities should also be carried out in a development sensitive manner. Potential risks of unintended negative consequences such as shrinking spaces for civil society or financial exclusion of vulnerable groups should be taken into account and mitigated.

It is also important that all capacity development activities are carried out on the basis of fictitious examples, past examples from other country contexts or generalizations. Involvement in activities relating to ongoing investigations or specific criminal cases in Senegal is to be avoided at all costs.
Combating illicit financial flows can be a politically sensitive issue and the contractor is expected to communicate with partners with diplomatic sensitivity and to seek consultation with the GIZ project team in the event of any difficulties, questions or uncertainties.

Zusätzliche Informationen: #Besonders auch geeignet für:other-sme#
Zusätzliche Produkte/Dienstleistungen: Beratungsdienste im Bereich Wirtschaftsförderung 📦
Ziel der strategischen Auftragsvergabe: Verringerung der Auswirkungen auf die Umwelt

- Environmental protection and climate action (climate change mitigation/adaptation) GIZ would like to reduce greenhouse gas emissions caused by travel. Contractors are required to include options for reducing emissions in the tender documents, such as selecting the lowest emission booking class (economy) and using means of transport, airlines and flight routes with a higher CO2 efficiency. For short distances, travel by train (second class) or e-mobility should be the preferred option. CO2 emissions caused by air travel must be offset. In addition, measures will be outlined in the ToR for the individual assignments, i.e. on climate-responsive planning and budgeting and / or tax-impact analysis. - CO2 compensation for flights

Konzept zur Verringerung der Umweltauswirkungen: Klimaschutz
Gefördertes soziales Ziel: Gleichstellung der Geschlechter
Hauptstandort oder Erfüllungsort: n/a
Land: Senegal 🇸🇳
Dauer: 26 Monate
Maximale Verlängerungen: 2
Weitere Informationen zur Verlängerung:

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.

Informationen über Optionen
Optionen ✅
Beschreibung der Optionen:

Titel
Los-Identifikationsnummer: LOT-0001

Verfahren
Art des Verfahrens
Offenes Verfahren ✅
Rechtsgrundlage: Richtlinie 2014/24/EU
Administrative Informationen
Frist für den Eingang von Angeboten oder Teilnahmeanträgen: 2025-09-16 12:00:00 📅
Bedingungen für die Öffnung der Angebote: 2025-09-16 12:01:00 📅
Sprachen, in denen Angebote oder Teilnahmeanträge eingereicht werden können: Englisch 🗣️
Mindestzeitraum, in dem der Bieter das Angebot aufrechterhalten muss: 137 Tage
Bedingungen für die Einreichung eines Angebots
Die Bieter können mehrere Angebote einreichen
Eröffnungstermin: 2025-09-16 12:01:00 📅
Elektronische Rechnungsstellung: Erforderlich
Die elektronische Bestellung wird verwendet ✅
Elektronische Zahlung wird verwendet ✅
Frist für die Anforderung zusätzlicher Informationen: 2025-09-05 23:59:59 📅
Zusätzliche Informationen:

GIZ asks the applicant or bidder to submit, complete or correct documents, within the framework laid down by law.

Der Vertrag enthält Bedingungen zur Vertragsausführung ✅

Rechtliche, wirtschaftliche, finanzielle und technische Informationen
Bedingungen für die Teilnahme
Eignungskriterium: Andere wirtschaftliche oder finanzielle Anforderungen
Liste und kurze Beschreibung der Regeln und Kriterien:

EN-A1: Principles for the execution of orders (Mit dem Angebot; Mittels Eigenerklärung): The eligbility criteria are not from the same category as stipulated above, as there is no suitable category. 1. Self-declaration: name of company and address, tax ID, registration and commercial register number or equivalent register in accordance with the legal provisions of the country of origin. 2. No grounds for exclusion pursuant to § 123, § 124 GWB, § 22 LkSG, EU-Russia sanctions 3. Declaration of bidding consortium and/or declaration of subcontractors (if applicable)

Eignungskriterium: Referenzen zu bestimmten Dienstleistungen
Liste und kurze Beschreibung der Regeln und Kriterien:

EN-B1: Technical and professional ability (Mit dem Angebot; Mittels Eigenerklärung): 1. The technical assessment is only based on reference projects with a minimum commission value of 100,000 EUR (in words: one hundred thousand). 2. At least 3 reference projects in the technical field "Illicit financial flows, FATF compliance, AML / CFT / CPF (Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing)" and at least 1 reference project in the region Western Africa in the last 36 months

Eignungskriterium: Durchschnittlicher Jahresumsatz
Liste und kurze Beschreibung der Regeln und Kriterien:

EN-C1: Economic and financial standing (Mit dem Angebot; Mittels Eigenerklärung): 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: 340,000 EUR (in words: three hundred forty thousand).

EN-C2: Economic and financial standing (Mit dem Angebot; Mittels Eigenerklärung): Average number of employees and managers in the last three calendar years, at least 3 persons.

Bedingungen für den Vertrag
Bedingungen für die Vertragserfüllung:

The execution conditions result from the information given in the contract notice and the tender documents.

Bedingungen für die Teilnahme
Ausschlussgrund:

Beteiligung an einer kriminellen Vereinigung

Betrug

Der Zahlungsunfähigkeit vergleichbare Lage gemäß nationaler Rechtsvorschriften

+ 19 weitere

Direkte oder indirekte Beteiligung an der Vorbereitung des Vergabeverfahrens

Einstellung der gewerblichen Tätigkeit

Geldwäsche oder Terrorismusfinanzierung

Interessenkonflikt aufgrund seiner Teilnahme an dem Vergabeverfahren

Kinderarbeit und andere Formen des Menschenhandels

Korruption

Schwerwiegendes berufliches Fehlverhalten

Terroristische Straftaten oder Straftaten im Zusammenhang mit terroristischen Aktivitäten

Täuschung, Zurückhaltung von Informationen, Unfähigkeit zur Vorlage erforderlicher Unterlagen oder Erlangung vertraulicher Informationen zu dem Verfahren

Vereinbarungen mit anderen Wirtschaftsteilnehmern zur Verzerrung des Wettbewerbs

Verstoß gegen arbeitsrechtliche Verpflichtungen

Verstoß gegen die in den rein innerstaatlichen Ausschlussgründen verankerten Verpflichtungen

Verstoß gegen die Verpflichtung zur Entrichtung von Sozialversicherungsbeiträgen

Verstoß gegen die Verpflichtung zur Entrichtung von Steuern

Verstoß gegen sozialrechtliche Verpflichtungen

Verstoß gegen umweltrechtliche Verpflichtungen

Verwaltung der Vermögenswerte durch einen Insolvenzverwalter

Vorzeitige Beendigung, Schadensersatz oder andere vergleichbare Sanktionen

Zahlungsunfähigkeit

Öffentlicher Auftraggeber
Name und Adressen
Name: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
Nationale Registrierungsnummer: 993-80072-52
Postanschrift: Dag-Hammarskjöld-Weg 1 - 5
Postleitzahl: 65760
Postort: Eschborn
Region: Main-Taunus-Kreis 🏙️
Land: Deutschland 🇩🇪
E-Mail: eva.theis@giz.de 📧
Telefon: +49 6196793681 📞
Fax: +49 6196791115 📠
URL: https://www.giz.de 🌏
Art des öffentlichen Auftraggebers
Einrichtung des öffentlichen Rechts
Haupttätigkeit
Allgemeine öffentliche Verwaltung
Kommunikation
Dokumente URL: https://ausschreibungen.giz.de/Satellite/notice/CXTRYY6YTL7CURJY/documents 🌏
Teilnahme-URL: https://ausschreibungen.giz.de/Satellite/notice/CXTRYY6YTL7CURJY 🌏
URL des Beschaffungsinstruments: https://ausschreibungen.giz.de/Satellite/notice/CXTRYY6YTL7CURJY 🌏
Elektronische Einreichung: Erforderlich

Ergänzende Informationen
Zusätzliche Informationen

Bekanntmachungs-ID: CXTRYY6YTL7CURJY All communication takes place in English via communication tool in the project area of the procurement portal.

Körper überprüfen
Name: Vergabekammern des Bundes
Nationale Registrierungsnummer: 022894990
Postanschrift: Kaiser-Friedrich-Straße 16
Postleitzahl: 53113
Postort: Bonn
Region: Bonn, Kreisfreie Stadt 🏙️
Land: Deutschland 🇩🇪
E-Mail: vk@bundeskartellamt.bund.de 📧
Telefon: +49 2289499-0 📞
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 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.

Informationen über elektronische Arbeitsabläufe
Die elektronische Rechnungsstellung wird akzeptiert
Bekanntmachungsangaben
Bevorzugtes Datum der Veröffentlichung: 2025-08-07+02:00 📅
Quelle: OJS 2025/S 152-523579 (2025-08-07)

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