The Project “Developing a risk-based methodology for an automatic anti-money laundering/countering terrorist financing risk categorisation for supervised entities in Portugal” is part of the of the 2021 CoE/EU Technical Support Instrument (TSI) envelope. The overall objective of this Project is to support Portuguese authorities with enhancing the AML/CFT regime in Portugal through strengthening the Bank of Portugal (BdP)’s risk-based supervision (RBS) and its consequent supervisory approach to the supervised sector.

In that context, the Council of Europe is looking for up to four Providers to support the implementation of the project with a particular and practical expertise in the area of risk-based AML/CFT supervision of financial institutions.

The deadline for submission of applications is 30 June 2022.

Applications should be sent exclusively to this email address.

• Link to the Tender File
• Link to the Act of Engagement
• Link to the Q&A

The project on “Promoting Transparency and Action against Economic Crime” (CA TAEC) is part of the Joint Council of Europe/EU Programme on “Central Asia Rule of Law Programme”. The project started on 1 January 2020 with a duration of 48 months. It covers all five countries of the region – Kazakhstan, Kyrgyz Republic, Tajikistan, Turkmenistan and Uzbekistan. One of the main objective of the Project is to enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of the rights of entrepreneurs in countries of Central Asia.

In that context, it is looking for Provider(s) for the provision of venue rent, catering, accommodation, transportation and visibility/printing services to be requested by the Council of Europe on an as needed basis.

The deadline for submission of applications is 21 June 2022.

Applications should be sent exclusively to this email address.

• Link to the Tender File
• Link to the Act of Engagement

The project on “Promoting Transparency and Action against Economic Crime” (CA TAEC) is part of the Joint Council of Europe/EU Programme on “Central Asia Rule of Law Programme”. The project started on 1 January 2020 with a duration of 48 months. It covers all five countries of the region – Kazakhstan, Kyrgyz Republic, Tajikistan, Turkmenistan and Uzbekistan. One of the main objective of the Project is to enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of the rights of entrepreneurs in countries of Central Asia.

In that context, it is looking for Provider(s) for the provision of venue rent, catering, accommodation, transportation and visibility/printing services to be requested by the Council of Europe on an as needed basis.

The deadline for submission of applications is 21 June 2022.

Applications should be sent exclusively to this email address.

• Link to the Tender File
• Link to the Act of Engagement

The project on “Promoting Transparency and Action against Economic Crime” (CA TAEC) is part of the Joint Council of Europe/EU Programme on “Central Asia Rule of Law Programme”. The project started on 1 January 2020 with a duration of 48 months. It covers all five countries of the region – Kazakhstan, Kyrgyz Republic, Tajikistan, Turkmenistan and Uzbekistan. One of the main objective of the Project is to enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of the rights of entrepreneurs in countries of Central Asia.

In that context, it is looking for Provider(s) for the provision of venue rent, catering, accommodation, transportation and visibility/printing services to be requested by the Council of Europe on an as needed basis.

The deadline for submission of applications is 21 June 2022.

Applications should be sent exclusively to this email address.

• Link to the Tender File
• Link to the Act of Engagement

The project on “Promoting Transparency and Action against Economic Crime” (CA TAEC) is part of the Joint Council of Europe/EU Programme on “Central Asia Rule of Law Programme”. The project started on 1 January 2020 with a duration of 48 months. It covers all five countries of the region – Kazakhstan, Kyrgyz Republic, Tajikistan, Turkmenistan and Uzbekistan. One of the main objective of the Project is to enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of the rights of entrepreneurs in countries of Central Asia.

In that context, it is looking for Provider(s) for the provision of venue rent, catering, accommodation, transportation and visibility/printing services to be requested by the Council of Europe on an as needed basis.

The deadline for submission of applications is 21 June 2022.

Applications should be sent exclusively to this email address.

• Link to the Tender File
• Link to the Act of Engagement

The project on “Promoting Transparency and Action against Economic Crime” (CA TAEC) is part of the Joint Council of Europe/EU Programme on “Central Asia Rule of Law Programme”. The project started on 1 January 2020 with a duration of 48 months. It covers all five countries of the region – Kazakhstan, Kyrgyz Republic, Tajikistan, Turkmenistan and Uzbekistan. One of the main objective of the Project is to enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of the rights of entrepreneurs in countries of Central Asia.

In that context, the Council of Europe is looking for is looking for providers for consultancy services in the field of anti-corruption compliance in the private sector, business integrity and protection of the rights of entrepreneurs.

The deadline for submission of applications is 15 June 2022.

Applications should be sent exclusively to this email address.

• Link to the Tender File
• Link to the Act of Engagement
• Link to Q&A

The Council of Europe is currently implementing a Project on Preventing Money Laundering and Terrorist Financing in Serbia. The project aims at supporting Serbia in addressing systemic deficiencies and difficulties to combatting money laundering and financing of terrorism (ML/FT) by focusing on specific segments of the prevention and enforcement system where such issues have been identified. The implementation of adequate preventive measures in the sector of non-profit organisations (NPOs) to mitigate terrorism financing risks constitutes one of the areas of engagement in the framework of the aforementioned project.

In that context, the project is looking for a maximum of seven providers (provided enough tenders meet the criteria indicated below) in order to support the implementation of the respective project needs with a particular expertise on mitigating terrorist financing risks for the NPO sector.

The deadline for submission of applications is 28 April 2022.

Applications should be sent exclusively to the following email address.

• Link to the Tender File
• Link to the Act of Engagement

The Council of Europe is currently implementing a Project on Preventing Money Laundering and Terrorist Financing in Serbia. The project aims at supporting Serbia in addressing systemic deficiencies and difficulties to combatting money laundering and financing of terrorism (ML/FT) by focusing on specific segments of the prevention and enforcement system where such issues have been identified.

In that context, the project is looking for a Provider/Subject Matter Expert to provide consultancy services and to deliver analysis (needs assessment) of existing IT capabilities currently utilised to conduct financial investigations.

The deadline for submission of applications is 27 April 2022.

Applications should be sent exclusively to the following email address.

• Link to the Tender File
• Link to the Act of Engagement

The Council of Europe through the Economic Crime and Cooperation Division (ECCD) carries out technical cooperation and assistance projects in Council of Europe (CoE) Member States and neighbouring jurisdictions aimed at fighting corruption, money laundering, terrorist financing and organised crime. In this framework, the ECCD is currently implementing a project that aims to contribute to the strengthening of the AML Framework in Estonia. The project focuses especially in improving Estonian’s Financial Intelligence Unit strategic analysis function. A strong strategic analysis capacity is critical for improved decision-making and for a robust AML/CFT system, considering its importance in the workflow of a FIU and in the actions of relevant stakeholders. 

In that context, the project is looking for Providers/Consultants with knowledge and experience in the application and use of the strategic analysis function within a Financial Intelligence Unit and in all interconnected dimensions: legal, operational and strategic, to take part in the Technical Assistance Instrument (TSI) project “Strengthnening of Estonian Anti-Money Laundering Framework”.

The deadline for submission of applications is 15 April 2022.

Applications should be sent exclusively to the following email address.

• Link to the Tender File
• Link to the Act of Engagement

The Council of Europe through the Economic Crime and Cooperation Division (ECCD) carries out technical cooperation and assistance projects in Council of Europe (CoE) Member States and neighbouring jurisdictions aimed at fighting corruption, money laundering, terrorist financing and organised crime. In this framework, the ECCD is currently implementing a project that aims to contribute to enhancing the effectiveness of the Anti-money Laundering Regime in Slovakia. The project focuses, among other things, on improving in line with EU standards, the financial intelligence processing of the Financial Intelligence Unit (FIU), and interagency cooperation for the purpose of strategic development in the AML/CFT area, improving availability and use of data, improving risk-based supervision, and improving cooperation and exchange of information for enforcement purposes.

Providers/Consultants with knowledge and experience for the provision of services related to the functioning and operability of a Financial Intelligence Unit as well as interagency cooperation and coordination for the prevention and fight against money laundering and terrorist financing with a focus on EU relevant acquis, to take part in the Technical Assistance Instrument (TSI) project “Enhancing the effectiveness of the Anti-money Laundering Regime in Slovakia”.

The deadline for submission of applications is 15 April 2022.

Applications should be sent exclusively to the following email address.

• Link to the Tender File
• Link to the Act of Engagement

The Project “Risk-Based Supervision of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Croatia” is part of the of the 2021 CoE/EU Technical Support Instrument (TSI) envelope. The overall objective of this Project is to support Croatian in enhancing the effectiveness of its AML/CFT regime in line with Financial Action Task Force (FATF) recommendations and the EU Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AMLD 4 and 5). More specifically, the project shall assist the authorities with strengthening the risk-based AML/CFT supervision in the financial sector in Croatia.

In that context, the Council of Europe is looking for up to four Providers to support the implementation of the project with a particular and practical expertise in the area of risk-based AML/CFT supervision of financial institutions.

The deadline for submission of applications is 18 February 2022.

Applications should be sent exclusively to the following email address.

• Link to the Tender File
• Link to the Act of Engagement

The Project “Enhancing the effectiveness of the Anti-money Laundering Regime in Slovakia" is part of the of the 2021 CoE/EU Technical Support Instrument (TSI) envelope. The overall objective of this Project is to assist Slovak authorities with enhancing the effectiveness of the AML/CFT regime in line with the Financial Action Force Task (FATF) recommendations and the EU AML/CFT Directives.

In that context, the Council of Europe is looking for Consultant for the provision of consultancy services for analysis and advice on the functioning of a Financial Intelligence Unit and interagency cooperation.

The deadline for submission of applications is 28 January 2022.

Applications should be sent exclusively to the following email address.

• Link to the Tender File
• Link to the Act of Engagement

The Council of Europe is currently implementing the project on “Strengthening measures to counter money laundering and financing of terrorism in Ukraine” as part of the joint EU/Council of Europe joint Partnership for Good Governance II programme (2019-2022). The overall objective of the project is to strengthen legislative and institutional frameworks to counter money laundering and terrorism financing in Ukraine in accordance with Council of Europe and other international standards. More specifically, the Project seeks to strengthen capacities of the State Financial Monitoring Service of Ukraine.

In that context, the Project is looking for a provider for the provision of consultancy services to perform an Information Technology (IT) needs assessment of the State Financial Monitoring Service of Ukraine.

The deadline for submission of applications is 28 January 2022.

Applications should be sent exclusively to this email address.

• Link to the Tender File
• Link to the Act of Engagement
• Link to the Q&A

The Council of Europe through the Economic Crime and Cooperation Division (ECCD) is currently implementing technical cooperation actions targeting economic crime and particularly corruption in the Council of Europe member states, EU member states, and non-member states and jurisdictions.
One of the areas of intervention concerns the functioning of specialised anti-corruption bodies dedicated to fighting and preventing corruption.
In that context, the Council of Europe is looking for two Providers for the provision of consultancy services to conduct a comparative analysis of the countries with specialised anti-corruption courts, against countries that have opted for the specialisation of judges and prosecutors across various courts

For more details, please consult:

• the Terms of Reference and;
• the Act of Engagement

Deadline for submission of tenders/offers: 25 June 2021 to be submitted by email.

The Council of Europe through the Economic Crime and Cooperation Division (ECCD) carries out technical cooperation projects in Council of Europe member states and neighbouring jurisdictions aimed at combating corruption, money laundering, terrorist financing, and other forms of economic and organized crime. In that context, the Division is looking for Consultants to support the implementation of on-going and future projects implemented by the ECCD. These projects include but are not limited to analysing and advising on policy development and implementation, legislative and institutional responses to countering economic crime, advise on the effective management of risks and vulnerabilities relating to corruption, money laundering and terrorist financing, providing of capacity building for practitioners in beneficiary countries etc.

The initial expected duration of Framework Contract is from 1st of September 2021 until 31st of August 2024, with the possibility to renew until 31st of August 2026.

For more details, please consult:

• the Terms of Reference and;
• the Act of Engagement;
• the Questions & Answers

Deadline for submission of tenders/offers: 30 June 2021

The Council of Europe is implementing the third phase of the Project against Economic Crime in Kosovo* (PECK III).

During the implementation of the project, for purposes of increasing the visibility of the actions, the project will need visibility, graphic design and printing services including for project related documents such as publications and reports.

In this context, the Council of Europe is looking for service providers in order to support the implementation of the project with a particular expertise on visibility and publication services.

For more details, please consult :

• the Terms of Reference and;
• the Act of Engagement.

Expected duration of the provided services: 15 July 2021- 30 June 2023.

All offers should be sent here indicating BH4783/21: Visibility and publication services in the e-mail subject line by 2 July 2021. Tenders addressed to another email address will be rejected.

Selected service providers will be engaged on an as-needed-basis. The work may start immediately after the tender is finalised and contracts are signed.

The Council of Europe is implementing, from 01 July 2020 to 30 June 2023, the Council of Europe /European Union joint Project against Economic Crime in Kosovo* (PECK III).

In that context, it is looking for a Provider for the development of a Toolkit on enhancement of capacities of legal professionals in detecting and preventing money laundering.

For more details, please consult:

• Tender File ;
• Act of Engagement.

Deadline for submission of tenders/offers is on 30 July 2021.

The expected starting date for the contract is on 15th of August 2021.

In the framework of the joint programme “Project to support independent bodies in Tunisia (PAII-T)”, co-financed by the European Union and the Council of Europe and implemented by the latter, the Council of Europe is currently implementing the Tunisia Anti-corruption Project. The Project supports the authorities engaged in the fight against corruption and in the implementation of anti-corruption reforms in Tunisia. Its general objective is to assist the independent authority for good governance and fight against corruption in Tunisia (INLUCC) to carry out its mandate and to exercise its statutory powers fully and independently.

In that context, the Project is looking for consultants in the area of illicit enrichment in Tunisia. The specific tasks are divided into the following two lots:

Lot 1 – Provision of training and development of additional materials on illicit enrichment

Lot 2 – Identification and presentation of lessons learnt and good practices in the area of illicit enrichment.

For more details, please consult:

• Tender File ;
• Act of Engagement.

Deadline for submission of tenders/offers is on 2 August 2021.

The expected starting date for the contract is on 09th of August 2021.

In the framework of the joint programme “Project to support independent bodies in Tunisia (PAII-T)”, co-financed by the European Union and the Council of Europe and implemented by the latter, the Council of Europe is currently implementing the Tunisia Anti-corruption Project. The Project supports the authorities engaged in the fight against corruption and in the implementation of anti-corruption reforms in Tunisia. Its general objective is to assist the independent authority for good governance and fight against corruption in Tunisia (INLUCC) to carry out its mandate and to exercise its statutory powers fully and independently.

In that context, the Project is looking for consultants for the development of a methodology on corruption proofing of legislation and the provision of training of main actors in this field in Tunisia.

For more details, please consult:

• Tender File;
• Act of Engagement.

Deadline for submission of tenders/offers is on 2 August 2021.

The expected starting date for the contract is on 09th of August 2021.

In the framework of the Project against Economic Crime in Kosovo* (PECK III), the Council of Europe is looking for a Provider for the provision of services related to provision of specific guidelines for law enforcement officials and reporting entities in identifying Beneficial Ownership.

For more details, please consult:

• Tender File;
• Act of Engagement.

Deadline for submission of tenders/offers is on 07 August 2021.

The expected starting date for the contract is on 20th of August 2021.