The Council of Europe through its Economic Crime and Cooperation Division has been supporting countries in the implementation of European and international anti-corruption and anti-money laundering standards as well as addressing their priority reforms for two decades. Such support has taken place on the basis of country bilateral interventions and multilateral cooperation programmes. In view of the wide variety of activities and types of assistance to be provided the organisation has adopted the approach of combining in house knowledge and expertise with external expertise provided by a large pool of Council of Europe experts.

This section of the webpage of the Economic Crime and Cooperation Division (ECCD) is dedicated to the publication of call for offers and tenders that are specifically related to the activities of the Economic Crime and Cooperation Division.

Within the framework of the EU/CoE Horizontal Facility for Western Balkans and Turkey – Phase II, the Economic Crime and Cooperation Division (ECCD) of the Council of Europe is currently implementing the “Action against Economic Crime in Albania” (AEC-AL). In this context, the Economic Crime and Cooperation Division seeks to identify a consultant who would undertake to develop:

i) Best practices on risk-based approach (RBA) to supervision of DNFBPs;
ii) Guidance for obliged entities on implementation of risk-based to AML/CFT compliance and to deliver trainings on AML/CFT compliance for obliged entities.

Tenders shall be submitted by email only (with attachments) to this email address before 26 February 2021.

• Terms of reference
• Act of Engagement

Within the framework of the EU/CoE Horizontal Facility for Western Balkans and Turkey – Phase II, the Economic Crime and Cooperation Division (ECCD) of the Council of Europe is currently implementing the “Action against Economic Crime in the Republic of North Macedonia” (AEC-MKD). In this context, the Economic Crime and Cooperation Division seeks to identify one national consultant who, jointly with another international consultant would undertake to develop key options and provide recommendations for setting up a comprehensive system to address illicit enrichment.

Tenders shall be submitted by email only (with attachments) to this email address before 28 February 2021.

• Terms of reference
• Act of Engagement

Within the framework of the EU/CoE Horizontal Facility for Western Balkans and Turkey – Phase II, the Economic Crime and Cooperation Division (ECCD) of the Council of Europe is currently implementing the “Action against Economic Crime in the Republic of North Macedonia” (AEC-MKD). In this context, the Economic Crime and Cooperation Division seeks to identify one international consultant who, jointly with another national consultant would undertake to develop key options and provide recommendations for setting up a comprehensive system to address illicit enrichment.

Tenders shall be submitted by email only (with attachments) to this email address before 28 February 2021.

• Terms of reference
• Act of Engagement