Instructions

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.

20 September 2024

Purchase of IT services for extension of the Case Management System of the Montenegrin Police Directorate – Department for Prevention of Money Laundering and Terrorist Financing

Joint EU/CoE Horizontal Facility Programme for the Western Balkans and Türkiye – Phase III “Action against Economic Crime in Montenegro

The Council of Europe is currently implementing the Action against Economic Crime in Montenegro from January 2023 to December 2026, within the framework of the joint EU/Council of Europe Horizontal Facility Programme for the Western Balkans and Türkiye. 

In that context, it is looking for a Provider for the provision of IT services for the extension of the FIU’s Case Management System, which aims to incorporate additional modules that facilitate data collection and analysis of the money laundering risks associated with Designated Non-Financial Businesses and Professions (e.g., accounting, bookkeeping, auditing, gambling sector, etc.)

The deadline for submission is 20 September 2024, 17:00 CET.

Tenders proposing a total fee above the exclusion level indicated in the Table of fees (Annex 1 of Appendix 1 – Technical Specification) will be entirely and automatically excluded from the tender procedure.

Applications should be sent exclusively to this email address, with the following reference in subject: AEC-MNE-IT services for the extension of the FIU Case Management System. 

 To consult finished call for tenders, please click here.