Parliament approves amendments to law on police personnel vetting. Parliament approved the amendments proposed by the Ministry of Internal Affairs on the law on the vetting in the Ministry’s subordinate bodies. According to the Minister of Internal Affairs, the amendments were designed to produce a speedier and more resolute process, while also reducing the latter’s financial costs.
March 2019
Parliament approves amendments to law on police personnel vetting
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Chair of SP Parliamentary Group calls for stricter rules on political parties’ finances
Chair of SP Parliamentary Group calls for stricter rules on political parties’ finances to avoid ‘suspicious funding’. Socialist Party Parliamentary Group Chair called for amendments to the law on political parties to avoid what he said was the suspicious funding received by the Democratic Party by Russian sources, amounting to over $1 million. Moreover he called on Tirana prosecutors to fully shed light into this affair. In addition, he called for the harshening of criminal sanctions on the crimes against police officers.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Albania made little progress
Albania made little progress but on the right path toward thwarting money laundering and financial crimes in 2018, according to U.S. State Department’s 2019 International Narcotics Control Strategy Report. The Report’s Volume II on Money Laundering and Financial Crimes says the Government of Albania made no significant progress toward thwarting money laundering and financial crimes in 2018: “Albania remains vulnerable to money laundering due to corruption, growing organized crime networks, and weak legal and government institutions. Recent justice reforms, vetting of judges and prosecutors for corruption and ties to organized crime, and the creation of a police task force targeting organized crime activities have created a positive trajectory for Albania to address money laundering and financial crimes”.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
PACE monitors welcome the launch of reforms and call for concrete results
PACE monitors welcome the launch of reforms and call for concrete results. “The Armenian authorities are acutely aware of the extremely high expectations of the population for change. It is therefore important that the reforms now being formulated lead to concrete and tangible results,” said the co-rapporteurs of the Parliamentary Assembly of the Council of Europe (PACE) for the monitoring of Armenia, Yuliya Lovochkina (Ukraine, SOC) and Andrej Šircelj (Slovenia, EPP/CD), following a visit to Yerevan from 12 to 14 March 2019. “We welcome the many major reforms being prepared, concerning the independence of the judiciary, the adoption of a new criminal policy and the creation of institutions specifically dedicated to fighting corruption and discrimination, and equally welcome the stated intention to develop these policies in an inclusive manner,” they said.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Code of Conduct for officials involved in government procurement approved
Code of Conduct for officials involved in government procurement approved. The document approved by the Cabinet of Ministers on 19 March 2019 aims to prevent corruption and regulate conflict of interest situations in the process of public procurement. Commitment to the rule of law, loyalty, honesty, impartiality, public trust, confidentiality, professionalism and personal responsibility and cultural behaviour are described as the standards of behaviour required for officials involved in public procurement.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Financial Monitoring Service continues series of trainings for reporting institutions
Financial Monitoring Service continues series of trainings for reporting institutions. The Financial Monitoring Service (FMS) continued capacity building activities for reporting institutions as part of its annual training plan. On 5-7 March, training sessions on XSD and XML-based reporting formats were carried out for compliance officers of the banks. The trainings provided implementation guidance to the reporting entities in preparation and submission of reports to the FMS.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Belarus and Azerbaijan to step up cooperation in fight against crime
Belarus and Azerbaijan to step up cooperation in fight against crime. Chairman of the Belarusian Investigative Committee and Azerbaijan's Prosecutor General signed a cooperation agreement. The agreement defines the main areas of cooperation between the two agencies in the fight against crime, including organised crime, terrorism and corruption. The parties also agreed on conducting training and professional development of personnel dealing with pre-trial investigations and research in the mentioned areas.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
IMF publishes a Selected Issues Paper on Bulgaria
IMF publishes a Selected Issues Paper on Bulgaria. The paper published on 22 March 2019 highlights key governance challenges and corresponding reforms. These relate to the fight against corruption, the judiciary, fiscal governance including public procurement and state owned enterprises’ (SOE) governance, and anti-money laundering and combating the financing of terrorism (AML/CFT). The paper found that despite many reforms since EU accession, public perception of weak judicial independence and widespread corruption has changed little. Based on experience-based indicators, corruption appears to have improved throughout the course of the EU accession and shortly after, but deteriorated after 2010 and remained high.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Deputy leader of the ruling party in Bulgaria quits Parliament over property scandal.
Deputy leader of the ruling party in Bulgaria quits Parliament over property scandal. Tsvetan Tsvetanov, deputy leader of the ruling party in Bulgaria, quit the parliament in Sofia on 27 March after a media investigation revealed he had bought a luxury flat for a fraction of its normal price. The scandal, now referred to in the media as “ApartmentGate”, emerged as the result of an investigation by the newly created branch of Radio Free Europe in Sofia and the anti-graft watchdog Anti-corruption Fund. “I have nothing to be ashamed of,” Tsvetanov said, adding that he was only leaving the parliament in solidarity with the other GERB ministers who had “done nothing wrong, but took moral responsibility”.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
The Government of Georgia has adopted its foreign policy strategy for 2019-2022
The Government of Georgia has adopted its foreign policy strategy for 2019-2022, which covers a wide range of issues that the country aims to address in the next four years. Strategy represents a qualitatively new and highly legitimate national document as it has been prepared by the Ministry of Foreign Affairs in close consultation with Georgian diplomatic missions abroad, government structures and representatives of Parliament and civil society.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Georgia in U.S. Narcotics Control Strategy Report
Georgia in U.S. Narcotics Control Strategy Report. The U.S. State Department’s 2019 International Narcotics Control Strategy Report says that bulk cash smuggling and money laundering are highly likely in Georgia. The document covers the developments of 2018 and provides an overview of drug control and anti-money laundering efforts undertaken by several dozen countries across the world, including Georgia.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Georgia and Eurojust sign cooperation agreement in criminal matters
Georgia and Eurojust sign cooperation agreement in criminal matters. The document provides for quick and efficient exchange of information and evidence between Georgia, EU Member States, and third States that have also concluded a cooperation agreement with Eurojust.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Kosovo* Law Institute: corruption remains unpunished in the country
Kosovo* Law Institute: corruption remains unpunished in the country. A report from the Kosovo* Law Institute has concluded that during the last three years, no senior official was punished regarding involvement in corruption. According to the report, the scale of non-punishment of corruption is worrying. Corruption at the senior level remains a serious problem. British Ambassador in Kosovo* claimed that despite all investments from International Community, such a high percentage of non-punishment of senior officials involved in corruption is troubling.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Asset declaration process for senior public officials has begun
Asset declaration process for senior public officials has begun. Regular asset declaration processes for senior public officials began on 1 March 2019. In accordance with the law, public officials are required to submit their asset declarations to the Anti-Corruption Agency by 31 March. The asset declaration is mandatory for all senior public officials, with the exception of those who took office after 1 January of the ongoing year. Failure to declare or false declaration of assets by senior public officials constitutes a criminal offense sanctioned by the provisions of the Criminal Code.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
State Department: Kosovo* still faces corruption issues in governmental structures
State Department: Kosovo* still faces corruption issues in governmental structures. In the annual Country Reports on Human Rights Practices issued by the US Department of State, it is emphasized that Kosovo* continues to face corruption in government structures. The report notes a number of problems during 2018, including threats and violence against journalists and minority members of law enforcement, as well as the return of persons who meet the refugee standard in the countries of origin. The Report stated: "in some cases the government took steps to punish law enforcement officials or other institutions who had committed violations. However, civil servants, members of the opposition, civil society and the media remain convinced that government officials are involved in corruption without the fear of being punished in accordance with the law.”
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
_______________________
* Throughout this text, all reference to Kosovo, whether to the territory, institutions or population shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo
Justice Department repatriates forfeited funds to the Government of the Kyrgyz Republic.
Justice Department repatriates forfeited funds to the Government of the Kyrgyz Republic. The U.S. Department of Justice repatriated stolen assets to the Government of the Kyrgyz Republic arising from the corruption and theft of government funds by the prior regime of Kurmanbek Bakiyev and his son Maxim Bakiyev, as announced on 1 March 2019. So far, approximately $4.5 million of the funds have been collected and are approved for repatriation of the $6 million ordered to be forfeited will be repatriated. These funds will be deposited in the account of the Government of the Kyrgyz Republic. In a joint statement by the Kyrgyz Republic and the U.S. State Department, the Government of the Kyrgyz Republic confirms that the repatriated assets will be used for the benefit of the Kyrgyz people, with a focus on social projects and anti-corruption and transparency.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Moldova ranks 83th out of 126 countries in the Rule of Law Index
Moldova ranks 83th out of 126 countries in the Rule of Law Index. The World Justice Project published the new Rule of Law Index, where countries are measured against eight factors, including corruption and criminal justice. The Republic of Moldova received a very low score for corruption, which is reported to be widespread in the Parliament, Government and Judiciary. In general, the ranking did not change from 2018.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Integrity Council approves the annual activity report of the National Integrity Authority
Integrity Council approves the annual activity report of the National Integrity Authority. The Head of the National Integrity Authority presented the annual activity report to the Integrity Council. After an internal discussion and online public consultations, the report was approved by the members of the Integrity Council, commending its quality. Consequently, the document will be presented to the Parliament.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Businessman sent to court for money laundering
Businessman sent to court for money laundering. The former manager of the gas stations network “Tirex-Petrol” was sent to court to face money laundering charges. Allegedly, when buying shares of another company in the same sector, he laundered proceeds coming from illegal activities. The defendant pleaded guilty and refused any connection with the money laundering case of the former Member of Parliament, Veaceslav Platon.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
—
3 résultats par page
Corruption: a law to protect whistleblower public servants
Corruption: a law to protect whistleblower public servants. The government announces a law for the protection of public servants who report corruption and another one to revise the legal framework for asset declaration. The Code of Criminal Procedure already provides for "protective mechanisms applying to citizens in general, but this law contains a provision that specifically applies to civil servants", the minister argued. Because of their position, this category of whistleblowers is in "direct contact" with illegal situations, especially in "public procurement", he explained.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Monitoring the national anti-corruption strategy
The National Anti-Corruption Commission (CNAC) is expected to be at the centre of the work of the Government Council as it will be discussing the implementation of the prerogatives of this body for monitoring the national anti-corruption strategy. Active since November 2017, the Commission will have to take stock of its work approximately one month after Morocco's rating has improved at the international level.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
North Macedonian court jails 16 former government officials over 2017 protests
North Macedonian court jails 16 former government officials over 2017 protests. A North Macedonian court has sentenced 16 people to prison over their role in the violent protests and the invasion of the country’s parliament in 2017. Among those sentenced was the former interior minister and former director of the Office For Public Security Mr Mitko Cavkov, who was sentenced to 18 years in prison for “terrorist endangerment of the constitutional order and security.” The others, including police officers, members of civil organisations and citizens, were sentenced between 7 and 15 years in prison each. The sentences came after the violence that broke out in Parliament in 2017 when about 200 protesters poured into the building in response to the election of a new speaker, an ethnic Albanian Talat Xhaferi.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Romania's president calls referendum to back anti-graft reform
Romania's president calls referendum to back anti-graft reform. On 28 March, President Klaus Iohannis called a national referendum for 26 May, seeking to thwart a drive by Romania’s ruling Social Democrats (PSD) to weaken anti-graft legislation. Thousands of Romanians protested across the country last month after the PSD government passed an emergency decree that critics said chipped away at prosecutors’ independence in one of the European Union’s most corrupt states.
Approved without public debate, the decree was the latest in a slew of legislative and personnel changes by the PSD since they took power two years ago that have raised EU and U.S. concern for the rule of law in Romania. “The PSD continues the assault on justice since coming to power,” the centrist Iohannis told reporters on 28 March.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Romania’s Justice Ministry promotes new changes to justice laws
Romania’s Justice Ministry promotes new changes to justice laws. On 22 March, the Justice Ministry sent to the Superior Council of Magistracy for reviewing a list of amendments to the Criminal Code, to the related procedures (Law 135/2010) as well as amendments to law 78/2000 on corruption offenses.
One of the amendments to Law 135/2010 gives Social Democrats (PSD) leader Liviu Dragnea the chance to appeal the case in which he received a two-year suspended prison sentence, which is final. Specifically, one of the amendments provides that cases judged by five judge-panels (set up in the past under irregular procedures, the Constitutional Court decided) can be appealed even if the final sentence was issued and the case was closed - an option that is not possible at this time.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
EU Commission, Parliament Criticize Romania for Backsliding on Rule of Law
EU Commission, Parliament Criticize Romania for Backsliding on Rule of Law. The European Commission has criticized Romania for backsliding on the rule of law and warned Bucharest to treat fairly Laura Kovesi, the country's former anti-corruption chief who is a front-runner to become the EU's first-ever anti-fraud prosecutor.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
—
3 résultats par page
Foreign investors worsened the assessment of the business climate in Russia
Foreign investors worsened the assessment of the business climate in Russia. According to the international communications agency FleishmanHillard Vanguard and the Russian Union of Industrialists and Entrepreneurs, the number of foreign investors, who positively evaluate the business climate in Russia, decreased 3 times in 2018, from 33% to 10%. The share of investors who did not notice any changes was 40%. At the same time, 55% of respondents negatively assessed the Russian entrepreneurial climate. This is twice as much as in 2017 (22%). More than 100 companies from the Fortune 500 list participated in the survey. Among the problems that businessmen encounter in Russia, foreign investors named corruption (about 60%), lack of qualified personnel (40%), tax administration (40% vs. 20% in 2017) and the quality of public administration (20% against 1% in 2017 year).
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
State Duma deputy Vadim Belousov was detained for a bribe of three billion rubles (42 million Euros)
State Duma deputy Vadim Belousov was detained for a bribe of three billion rubles (42 million Euros). According to investigators, in the period from 2010 to 2014, Belousov, together with the former governor of the Chelyabinsk region, received a bribe from the head of a holding (unspecified) for providing patronage. As a result, the holding’s organisations won auctions in the field of road maintenance, and persons controlled by bribe givers were appointed to the posts of directors of state-owned enterprises. Nevertheless, the court decided to refuse the petition of the investigator to arrest the deputy.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
The prospects for combating corruption in Russia were studied by the Foundation for the Protection of National Values (FPNV)
The prospects for combating corruption in Russia were studied by the Foundation for the Protection of National Values (FPNV). According to the results of the survey conducted by FPNV, 37% of adult Russians are convinced that corruption can be eradicated. The greatest confidence was shown by respondents who rated the level of corruption in the country as medium (the proportion of positive responses within this group was 43%), the younger generation (44%), in particular, young people with higher education (50%). Citizens whose family income allows them to freely purchase food, clothing and household appliances, but not enough to make large purchases, such as buying a car (43%), demonstrated a high conviction of the possibility of an end to corruption. About 30% of respondents believe that the political leadership wants to overcome corruption, but is unable to do so. 31% believe that the authorities can, but do not want to eradicate corruption. Another 17% believe that representatives of the political establishment cannot and do not want to put an end to this problem.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
—
3 résultats par page
Tunisia removed from the European Union’s proposed “grey list” of non-cooperative tax jurisdictions
Tunisia removed from the European Union’s proposed “grey list” of non-cooperative tax jurisdictions. The Minister of Finance, Ridha Chalghoum, welcomed Tunisia's withdrawal from the EU's "grey list”. He said that "this withdrawal reflects the commitment of the Tunisian government and its serious work to rectify the situation", underlining "the efforts made to also remove the country from the FATF list of countries highly exposed to money laundering and terrorist financing".
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
National Anti-Corruption Bureau of Ukraine (NABU) calls for amendment of Law of Ukraine “On High Anti-Corruption Court”.
National Anti-Corruption Bureau of Ukraine (NABU) calls for amendment of Law of Ukraine “On High Anti-Corruption Court”. According to NABU, there’s an urgent need to amend the Law of Ukraine “On the High Anti-Corruption Court.” Such an amendment would concern the provision which stipulates that the appeals against sentences of the first-instance courts made before the establishment of the High Anti-Corruption Court (HACC) not be considered in the Appeal Chamber of the HACC. Instead, they are to be considered by appeal courts of general jurisdiction. According to NABU, this provision strips the prosecution and the defence the right to have decisions reviewed by an independent judicial body in proceedings that have been investigated by the NABU over the past three years.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Ukraine’s High Council of Justice approves candidates for High Anti-Corruption Court (HACC)
Ukraine’s High Council of Justice approves candidates for High Anti-Corruption Court (HACC). Motions were submitted to the President by the High Council of Justice for the appointment of a total of 38 persons as HACC judges on 18 and 28 March. The President has 30 days from the time of submission to file a respective decree.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
International partners ask Ukraine to postpone review of illicit enrichment provision
International partners ask Ukraine to postpone review of illicit enrichment provision. The IMF, the U.S. Ambassador and the Head of the EU Delegation in Ukraine sent a letter to the Parliamentary Committee on Law Enforcement asking it to postpone review of 13 draft laws on criminal liability for illicit enrichment, citing the need to improve all the initiatives registered in the Parliament.
March 2019
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Instructions
Below are the finished tender calls published by the ECCD.
[FR ONLY] Acquisition de services internationaux de consultance dans les domaines de l’utilisation des nouvelles technologies dans la lutte contre la corruption et/ou les certifications ISO contre la corruption
Conseil de l'Europe / Projet sur l’Amélioration de la Gouvernance Economique par la lutte Anti-corruption (AGELA)
Le Conseil de l’Europe met en oeuvre actuellement un Projet sur l’Amélioration de la Gouvernance Economique par la lutte Anti-corruption (AGELA) en Tunisie.
Dans ce contexte, le Conseil souhaite faire appel à un maximum de 8 (huit) Prestataires (cinq pour le Lot 1 et trois pour le Lot 2) pour la fourniture de de services internationaux de consultance dans les domaines de l’utilisation des nouvelles technologies dans la lutte contre la corruption et/ou la certification ISO contre la corruption (notamment les normes 37000 et 37001).
La date limite est fixée au 12 mai 2026 (16:00 - GMT+2).
Plus d'informations concernant cet appel d'offre et la soumission des offres sont disponibles sur le site eprocurement du Conseil de l'Europe.
Purchase of international consultancy services on management of seized and confiscated assets
Council of Europe / European Union joint Technical Support Instrument (TSI) Programme
The Council of Europe is currently implementing a Project on Establishment of an asset management office in Cyprus until November 2026, within the framework of EU/Council of Europe Technical Support Instrument (TSI) envelope.
In that context, it is looking for up to 3 (three) Providers for the provision of international consultancy services on management of seized and confiscated assets to be requested by the Council on an as needed basis, in compliance with the ordering procedure defined in the Framework Contract.
The deadline for submission of applications is 6 April 2026.
Purchase of support to the Supreme Public Prosecutors’ Office to upgrade their Centralized Anti Money-Laundering Database (CAML)
The Council of Europe is currently implementing a Project on Countering Economic Crime in Serbia, until 1 July 2027, which aims to strengthen the main pillars of AML/CFT and corruption prevention and enforcement regime in Serbia and update its policies in line with the new European and international standards. To achieve this objective, the project is strengthening capacities of law enforcement agencies and supervisory authorities to track and monitor money-laundering cases in Serbia.
In that context, it is looking for a Provider for the provision of support to the Supreme Public Prosecutors’ Office to upgrade their Centralized Anti Money-Laundering Database (CAML), which enables tracking of money-laundering cases through all stages of the process, collection and processing of statistics, supports risk assessments and provides reporting options (the deliverables are described in greater detail in the Business and Technical Requirements).
This specific tender procedure aims at concluding a one-off contract for the provision of deliverables described in the Business and Technical Requirements. A tender is considered valid for 180 calendar days as from the closing date for submission. The selection of tenderers will be made in the light of the criteria indicated below. All tenderers will be informed in writing of the outcome of the procedure.
The tenderer must be a legal person or consortia of legal and/or natural persons.
Tenders shall be submitted by email only (with attachments) to the email address indicated in the table, with the following reference in subject: ECCD - Tender on Centralized Anti Money-Laundering Database. Tenders addressed to another email address will be rejected.
Deadline for submission of tenders is 30 March 2026.
Purchase of intellectual services in the area of anticorruption, asset recovery and management in Albania to support the implementation of the project “‘Enhancing Public Sector resilience against Corruption”
The Council of Europe is currently implementing the project ‘Enhancing Public Sector resilience against Corruption” in Albania until 31 December 2027, co-funded by the Swiss Agency for Development and Cooperation (SDC) and the Council of Europe and implemented by the Council of Europe. The project aims to strengthen the resilience of Albanian public institutions against corruption and to improve the recovery, management, and social reuse of confiscated assets, thereby fostering integrity, public trust, and accountability. In that context, it is looking for Provider(s) for the provision of intellectual services to be requested by the Council on an as needed basis to support the corruption prevention, asset recovery and management frameworks in Albania.
The Council of Europe is looking for a maximum of 14 Providers (7 per each lot) in line with the lots indicated below in order to support the implementation of the project with a particular expertise on anticorruption, asset recovery and management.
Please find hereunder the technical specifications and the Act of Engagement.
The deadline for submission of your offer is 15 January 2026.
You can address any question at least 5 days before the deadline at [email protected].
All documents shall be submitted in English, failure to do so will result in the exclusion of the tender. If any of the documents listed above are missing, the Council of Europe reserves the right to reject the tender.
The Act of Engagement must be completed, signed, and scanned in its entirety (i.e. including all the pages). The scanned Act of Engagement may be sent page by page (attached to a single email) or as a compiled document, although a compiled document would be preferred. For all scanned documents, .pdf files are preferred. The Council reserves the right to reject a tender if the scanned documents are of such a quality that the documents cannot be read.
*The Act of Engagement must be completed, signed and scanned in its entirety (i.e. including all the pages). The scanned Act of Engagement may be sent page by page (attached to a single email) or as a compiled document, although a compiled document would be preferred. For all scanned documents, .pdf files are preferred.
Purchase of a software license for monitoring and tracing of cryptocurrency transactions for beneficiary institutions in Serbia
The Council of Europe is currently implementing a Project on Countering Economic Crime Serbia, from January 2024 until 31 Decembre 2027, which aims to strengthen the main pillars of AML/CFT and corruption prevention and enforcement regime in Serbia and update its policies in line with the new European and international standards. To achieve this objective, the project is strengthening capacities of law enforcement agencies and supervisory authorities to track illicit digital assets and monitor cryptocurrency transactions.
In that context, it is looking for a Provider for the provision of an off-the-shelf software license for a total of 5 users for monitoring and tracing of cryptocurrency transactions for beneficiary institutions in Serbia (the deliverables are described in greater detail in the Annex 1 Business and Technical Requirements).
The deadline for submission of applications is 1 February 2026.
- Link to the Tender File
- Link to the Business and Technical Requirements
- Link to the Bidders Response Table
Applications should be sent exclusively to this email address.
Purchase of consultancy services in the area of investigation and prosecution of economic and financial crime
Council of Europe / European Union joint Technical Support Instrument (TSI) Programme
The Council of Europe is currently implementing the Project on “Public Prosecutor capacity to fight economic and financial crime”. The overall objective of the project is to enhance the capacity of the Supreme State Prosecutor’s Office to effectively investigate and prosecute complex economic and financial crimes.
In that context, it is looking for a maximum of eight or 14 (fourteen) Providers (7 per each lot) for the provision of intellectual services to support the implementation of the project with a particular expertise in financial forensics (Lot 1) and prosecution of economic and financial crime (Lot 2).
The deadline for submission of applications is 3 December 2025.
- Link to the Tender File
- Link to the Act of Engagement
- Link to Questions and Answers
FINISHED
Provision of venue, catering and conferencing equipment and services
EU/Council of Europe TSI Project on “Enhancing the capabilities for risk-based AML supervision and financial intelligence in Bulgaria”
The Council of Europe is currently implementing the European Union (EU) and Council of Europe joint Project “Enhancing the capabilities for risk-based AML supervision and financial intelligence in Bulgaria” as part of the 2023 EU/Council of Europe Technical Support Instrument (TSI) envelope.
In that context, it is looking for a Provider for the provision of a package of conference services, including a venue, catering, conferencing, hybrid videoconferencing, and interpretation equipment and services, for the organisation of a conference to take place in Sofia, Bulgaria, on 19-20 November 2025.
The deadline for submission of applications is 31 October 2025.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provision of venue, catering and conferencing equipment and services
TSI Austria - “Regional and local authorities – enhancing quality of public administration and cooperation, prevention of money laundering and terrorist financing”
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing a joint EU/ Council of Europe Project on "Regional and local authorities – enhancing quality of public administration and cooperation, prevention of money laundering and terrorist financing".
In that context, it is looking for a Provider for the provision of conference venue, catering, conferencing equipment and services, simultaneous interpretation equipment and related technical services during an event to be organised on 26 and 29-30 September in Vienna, Austria.
The deadline for submission of applications is 11 September 2025.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
- Link to the Agenda
Finished
Purchase of consultancy services in the area of terrorist financing investigation and prosecution
Council of Europe / European Union joint Technical Support Instrument (TSI) Programme
The Council of Europe is currently implementing the Project on “Enhancing the anti-money laundering and countering the financing of terrorism (AML/CFT) framework in Bulgaria”. The overall objective of the project is to enhance the capacities of competent Bulgarian authorities to effectively investigate and prosecute money laundering and terrorist financing cases.
In that context, it is looking for a maximum of eight (8) Providers for the provision of intellectual services to support the implementation of the project with a particular expertise in the area of terrorist financing investigation and prosecution.
The deadline for submission of applications is 08 September 2025.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Purchase of international consultancy services on management of seized and confiscated assets
Council of Europe / European Union joint Technical Support Instrument (TSI) Programme
The Council of Europe is currently implementing a Project on Establishment of an asset management office in Cyprus until November 2026, within the framework of EU/Council of Europe Technical Support Instrument (TSI) envelope.
In that context, it is looking for up to 5 (five) Providers for the provision of international consultancy services on management of seized and confiscated assets to be requested by the Council on an as needed basis, in compliance with the ordering procedure defined in the Framework Contract.
The deadline for submission of applications is 5 September 2025.
- Link to the Tender File
- Link to the Act of Engagement
Finished
2025/AO/42 - Provision of consultancy services in the implementation of automated data-driven measures to counter corruption and economic crime
The Council of Europe through the Economic Crime and Cooperation Division (ECCD) carries out technical cooperation projects in the Council of Europe member states and neighbouring jurisdictions aimed at combating corruption, money laundering, terrorist financing, financing the proliferation of weapons of mass destruction, asset recovery and management, international cooperation against economic, financial and organised crime.
In that context, the selected Provider(s) (see below) will be engaged to supply intellectual services to support the implementation of ongoing and future projects implemented by the Council of Europe’s ECCD on an as needed basis and in compliance with the ordering procedure defined below.
Applications should be sent exclusively to this email address.
- Link to the tender file and act of engagement
Finished
Provision of international consultancy services on management of seized and confiscated assets
TSI Cyprus - Establishment of an asset management office in Cyprus
The Council of Europe is currently implementing a Project on Establishment of an asset management office in Cyprus until November 2026, within the framework of EU/Council of Europe Technical Support Instrument (TSI) envelope.
In that context, it is looking for Providers for the provision of international consultancy services on management of seized and confiscated assets to be requested by the Council on an as needed basis.
The deadline for submission of applications is 04 July 2025.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provision of consultancy services in the field of money laundering and terrorism financing (ML/TF) risks associated with payment services
Action against Economic Crime in the Western Balkans - Phase III
The Council of Europe is currently implementing until December 2026, the Action against Economic Crime in the Western Balkans within the framework of the European Union/Council of Europe Joint Programme Horizontal Facility for Western Balkans and Türkiye.
In this context, the Council of Europe is looking for 8 (eight) provider(s) in order to support the implementation of the project with a particular expertise on money laundering and terrorism financing (ML/TF) risks associated with the use of digital payment systems and services, such as cyber-enabled fraud, cybercrime and money laundering as a service.
The deadline for submission of applications is 20 June 2025.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
- Link to the Questions and Answers
Finished
2025AO28 - Consultancy Services in the Area of Economic Crime, Reporting and Related Systems, Processes and Technologies
The Council of Europe through the Economic Crime and Cooperation Division (ECCD) carries out technical cooperation projects in the Council of Europe member states and neighbouring jurisdictions aimed at combating corruption, money laundering, terrorist financing, and other forms of economic and organised crime.
In that context, the Division is looking for providers who will be engaged to supply intellectual services to support the implementation of ongoing and future projects implemented by the ECCD.
The deadline for submission of applications is 30 May 2025.
Applications should be sent exclusively to this email address.
- Link to the tender file and act of engagement
Finished
Provision of consultancy services related to EU restrictive measures under CFSP
TSI - Effective implementation of the sanctions regime and enhanced cross-border cooperation in EU Member States
The Council of Europe is currently implementing the project on “Effective Implementation of the Sanctions Regime and Enhanced Cross-Border Cooperation in EU Member States” which is part of the 2023 Technical Support Instrument (TSI) program jointly funded by the Council of Europe and the European Union and is being implemented by the Economic Crime and Cooperation Division.
In that context, it is looking for a maximum of six Provider(s) for the provision of consultancy services to be requested by the Council on an as needed basis in order to support the implementation of the project with a particular expertise on EU Sanctions under the Common Foreign and Security Policy (CFSP).
The deadline for submission of applications is 19 February 2025.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Purchase of IT services for development of software solution for the Audit Department of the Central Election Commission of Bosnia and Herzegovina to enhance the oversight of political party funding
The Council of Europe is currently implementing the Action against Corruption, Money Laundering and Terrorist Financing in Bosnia and Herzegovina, funded by action plan-level funding.
In that context, it is looking for a Provider to develop a software solution to modernize the Central Election Commission (CEC) of Bosnia and Herzegovina’s audit capabilities by introducing a new system that automates data collection, improves data accuracy, and enhances reporting functionalities. The expected deliverables are described in greater detail in the Appendix I - Business and Technical Requirements.
The deadline for submission of tenders is 22 November 2024, 23:59 CET.
The documents should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Contract
- Link to the Appendix I - Business and Technical Requirements
- Link to the Appendix III - Model Act of Acceptance
- Link to the Appendix IV - Declaration of Agreement
- Link to the Questions and Answers
Finished
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.
- Link to the Tender File
- Link to the Contract
- Link to the Appendix I
- Link to the Appendix III
- Link to the Appendix IV
Finished
Purchase of consultancy services in the in the area of AML/CFT strategic analysis and open-source intelligence (OSINT)
Council of Europe / European Union joint Technical Support Instrument (TSI) Programme
The Council of Europe is currently implementing the Projects on “Strengthening the risk assessment mechanisms and the AML/CFT strategic analysis function of the Polish Financial Intelligence Unit” and on “Enhancing the capabilities for risk-based AML supervision and financial intelligence in Bulgaria”.
In that context, it is looking for a maximum of eight Providers for the provision of intellectual services to support the implementation of the two projects with a particular expertise in the field of Financial Intelligence Units (FIUs)’ operational and strategic intelligence, and namely in the area of strategic analysis and OSINT techniques.
The deadline for submission of applications is 02 September 2024.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Purchase of the software for automation of the risk-based supervision of reporting entities by Ministry of Internal and Foreign Trade
The Council of Europe is currently implementing a Project on Countering of Economic Crime in Serbia. In that context, it is looking for a Provider for the implementation of an information system for analysis of money laundering and terrorist financing risks among real estate agents (see Section A of the contract) as a basis for risk-based supervision.
This project aims to improve the risk analysis and recording process for the purpose of AML/CFT (Anti-Money Laundering and Counter-Financing of Terrorism), as well as the efficiency, availability, and transparency of data processing concerning licensed agents, thus facilitating regulation and monitoring of the real estate market. The procurement includes the development, implementation, testing, and maintenance of a software solution that will enable integration with existing systems, communication with supervised entities, high levels of data security, and adaptability to future technological advancements.
The procurement subject includes the development of a system for risk analysis of money laundering and terrorist financing among real estate agents for the needs of the Ministry of Internal and Foreign Trade of the Republic of Serbia (MUST).
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Draft contract
- Link to Appendix I
- Link to Appendix II
- Link to Appendix III
- Link to Appendix IV
Finished
Provision of IT tools (software) aiming to improve AC, AML, CFT and asset recovery systems in beneficiary countries of Central Asia
“Promoting Transparency and Action against Economic Crime in Central Asia” (CA TAEC)
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing the project “Promoting Transparency and Action against Economic Crime” (CA TAEC or Action) co-funded by the European Union (EU) and Council of Europe within the framework of the EU and Council of Europe joint programme “Central Asia Rule of Law Programme”, implemented in five countries, including Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan.
In order to support the capacities of the beneficiary institutions of four of the countries (Kazakhstan, Kyrgyz Republic, Tajikistan, and Uzbekistan), the Action will provide IT tools (software) which will help improving the effectiveness and efficiency of their systems in preventing and fighting economic crimes.
In this context, the Council of Europe is looking for Provider(s) in order to support the implementation of the project with a particular expertise in supplying, installing and setting up the IT tools in three main areas described in the tender file.
Applications should be prepared following strictly the modalities which can be found here: tender documents.
Provision of simultaneous interpretation equipment and related technical services
TSI Austria - “Regional and local authorities – enhancing quality of public administration and cooperation, prevention of money laundering and terrorist financing”
The Council of Europe is currently implementing a Project on "Regional and local authorities – Enhancing quality of public administration and cooperation, prevention of money laundering and terrorist financing” in Austria.
In that context, it is looking for a Provider for the provision of simultaneous interpretation equipment and related technical services during a two-day workshop to be held on 25-26 April 2024 in Vienna, Austria.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
International consultancy services in the field of prevention and fight against money laundering and terrorism financing
TSI Austria - “Regional and local authorities – enhancing quality of public administration and cooperation, prevention of money laundering and terrorist financing”
The Council of Europe is currently implementing a Project on "Regional and local authorities – Enhancing quality of public administration and cooperation, prevention of money laundering and terrorist financing” in Austria.
In that context, it is looking for Provider(s) for the provision of consultancy services in the field of prevention and fight against money laundering and terrorism financing, to be requested by the Council on a as needed basis.
The deadline for submission of applications is 01 March 2024.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provider for the development of e-platform for collection of data from obliged entities and Technical Specifications for upgrade of the Beneficial Ownership (BO) Registry
Project on Preventing Money Laundering and Terrorist Financing in Serbia
The Council of Europe is currently implementing a Project on Preventing Money Laundering and Terrorism Financing in Serbia. In that context, it is looking for a Provider for the development of e-platform for collection of data from obliged entities and Technical Specifications for upgrade of the Beneficial Ownership (BO) Registry.
The deadline for submission of applications is 15 December 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
2023/AO/92 - Consultancy Services in the field of money laundering and terrorist financing risks related to digital finance and virtual assets
TSI Project “Development of Financial Intelligence Unit’s expertise focused on digital finance and virtual assets”
The Project “Development of Financial Intelligence Unit’s expertise focused on digital finance and virtual assets” is part of the of the 2023 CoE/EU Technical Support Instrument (TSI) envelope. The overall objective of this Project is to support the French Financial Intelligence Unit – Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) – with strengthening the capacities and knowledge in the area virtual assets and decentralised digital finance.
In that context, the Council of Europe is looking for up to eight Providers to support the implementation of the project with a particular expertise in the field of money laundering and terrorist financing risks related to digital finance and virtual assets, and more specifically financial investigations of cases involving virtual assets.
The deadline for submission of applications is 6 December 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
- Link to the Questions & Answers
Finished
Purchase of international consultancy services in the field of prevention and fight against money laundering and terrorism financing
The Council of Europe is currently implementing a Project on “Regional and local authorities – Enhancing Quality of public administration and cooperation, Prevention of money laundering and terrorist financing” in Austria. In that context, it is looking for international Provider(s) for the provision of consultancy services in the field of prevention and fight against money laundering and terrorism financing to be requested by the Council on an as needed basis.
The deadline for submission of applications is 04 October 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender file
- Link to the Act of Engagement
Finished
2023/AO/57 - Provision of intellectual services to support the implementation of ongoing and future projects implemented by the ECCD
The Council of Europe through the Economic Crime and Cooperation Division (ECCD) carries out technical cooperation projects in the Council of Europe member states and neighbouring jurisdictions aimed at combating corruption, money laundering, terrorist financing, and other forms of economic and organised crime.
In that context, the Division is looking for providers who will be engaged to supply intellectual services to support the implementation of ongoing and future projects implemented by the ECCD.
The deadline for submission of applications is 31 July 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender file
- Link to the Act of Engagement
- Link to the Questions & Answers
Finished
Provision of IT equipment for the development of a central monitoring system for the Ministry of Justice of Türkiye
IIJCCM Türkiye
The Council of Europe is currently implementing a joint project on “Improving International Judicial Cooperation in Criminal Matter in Turkey”, co-funded by the European Union and the Council of Europe and implemented by the Council of Europe. The Turkish Ministry of Justice (MoJ) is the end beneficiary of the Project.
The Council of Europe is launching a tender procedure to support the implementation of the project by delivering, installing, and setting up IT equipment (server, servers upgrades, high-end laptops), supporting the MoJ.
The deadline for submission of applications is 26 June 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to Appendix I - Technical requirements
- Link to Appendix II - Contract
- Link to Appendix III - Declaration of agreement
- Link to Apprendix IV - Model Act of Acceptance
- Link to Questions & Answers
Finished
Provision of IT services : development of case management software and supplying of accompanying hardware
PMLTF Serbia
The Council of Europe is currently implementing a Project on Preventing Money Laundering and Terrorist Financing in Serbia.
The Council of Europe is launching a tender procedure to support the implementation of a comprehensive IT support system for the main lines of work within the Ministry of Interior (MoI), related to the financial investigation processes, in line with identified needs. This encompasses the development of a case management software and procurement of the necessary hardware equipment.
The deadline for submission of applications is 15 June 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to Appendix I - Technical specification
- Link to Appendix II - Contract
- Link to Appendix III - Declaration of agreement
- Link to Apprendix IV - Model Act of Acceptance
- Link to Questions & Answers
Finished
Provision of venue, catering and conferencing equipment and services
TSI - Portugal
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing a joint EU/ Council of Europe Project on "Developing a risk-based methodology for an automatic anti-money laundering/counter terrorist financing risk categorisation for supervised entities in Portugal".
In that context, it is looking for a Provider for the provision of venue, catering and conferencing equipment and services during an event to be organised on 29-30 June 2023 in Lisbon, Portugal.
The deadline for submission of applications is 22 May 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provision of venue and catering services
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing a joint EU/ Council of Europe Project on "Effective and uniform implementation of the sanctions regime in EU member states".
In that context, it is looking for a Provider for the provision of conference and catering services in the framework of two consecutive back-to-back workshops to be held in Riga, Latvia on 24-25 April 2023.
The deadline for submission of applications is 16 April 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
- Link to Q&A
Finished
Provision of consultancy services - FIU and its strategic analysis function
The Council of Europe is currently implementing a Project “Strengthening of Estonian Anti-Money Laundering Framework” which aims to support Estonian authorities in implementing FATF standards, Moneyval recommendations, as well as EU AML/CFT requirements, through targeted expert support for the Financial Intelligence Unit (FIU) in strengthening its strategic analysis function.
In that context, it is looking for a maximum of 2 (two) Providers for the provision of consultancy services with a particular expertise and knowledge on the functioning of a Financial Intelligence Unit and of its strategic analysis function.
The deadline for submission of applications is 24 April 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Purchase of consultancy services to support the improvement of Estonian IT capabilities related with the strategic analysis function.
The Council of Europe is currently implementing a Project to strengthen Estonian anti-money laundering framework as part of the 2021 Council of Europe/EU Technical Support Instrument (TSI) envelope. The main aim of the project is to support Estonia in its efforts to strengthen institutional and administrative capacity, including at regional and local levels, to facilitate socially inclusive, green and digital transitions, to effectively address the challenges identified in the country-specific recommendations and to implement Union law.
In that context, the Economic Crime and Cooperation Division of the Council of Europe (ECCD) is looking for Providers/Consultants with knowledge and experience in the IT field to support the development of the IT infrastructure related with the strategic analysis function of the Estonian Financial Intelligence Unit.
The deadline for submission of applications is 31 March 2023.
Applications should be sent exclusively to this email address.
- Link to Tender file
- Link to Act of Engagement
Finished
Provision of consultancy services for development of guidelines and indicators for detecting ML/TF
PMLTF Serbia
The Council of Europe is currently implementing a Project on “Preventing Money Laundering and Terrorist Financing in Serbia”. The aim of the project is to support Serbia in addressing systemic deficiencies and bottlenecks related to AML/CFT policies, by focusing on specific segments of the prevention and enforcement system.
For the purpose of implementation of activities foreseen in the Action workplan, the ECCD seeks to identify a consultant to develop specific indicators for ML, TF and proliferation, as well as guidance on risk based targeted controls for customs officials and border police, as well as to deliver a training programme for trainers.
The deadline for submission of applications is 7 March 2023.
Applications should be sent exclusively to this email address.
- Link to Tender file
- Link to Act of Engagement
Finished
Purchase of consultancy services related to the mentoring during the investigations of the Money Laundering (ML) offence by police and prosecution
PECK III
The Council of Europe is currently implementing the joint EU/Council of Europe Project against Economic Crime in Kosovo* (PECK III). The aim of the Project is to enhance domestic anti-corruption and AML/CFT practices, in line with applicable European and international standards and good comparative practices.
For the purpose of implementation of the mentorship programme aimed at supporting competent authorities to address identified deficiencies and needs in selected number of areas the Project seeks to identify 1 (one) provider under each area to provide mentoring during the investigations of the Money Laundering (ML) offence by police and prosecution.
The deadline for submission of applications is 1 March 2023.
Applications should be sent exclusively to this email address.
- Link to Tender file
- Link to Act of Engagement
Finished
Provision of venue, accommodation, catering, audio-visual and interpretation equipment and local transportation services
SNAC 5
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing a Project on “Promotion of good governance: Fight against corruption, money laundering and financing of terrorism in the southern Mediterranean” (SNAC5) within the framework of the EU and Council of Europe joint programme “Protecting human rights, rule of law and democracy through shared standards in the Southern Mediterranean” (South Programme V).
In that context, it is looking for the provision of fully equipped conference rooms, catering, accommodation, local transportation, audio visual and interpretation equipment, and printing services during a Regional workshop on AML/CFT risk-based approach to supervision for DNFBPs supervisors to be organised on 06-07 March 2023 in Amman, Jordan.
The deadline for submission of applications is 16 February 2023.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provision of event management services
“Promoting Transparency and Action against Economic Crime” in Turkmenistan
The Council of Europe is currently implementing the Action “Promoting Transparency and Action against Economic Crime” (CA TAEC) within the framework of the EU and Council of Europe joint initiative “Central Asia Rule of Law Programme (2020-2023)” in Turkmenistan. In that context, it is looking for Provider(s) for the provision of event management services to be requested by the Council of Europe on an as needed basis.
The deadline for submission is 31 January 2023.
Applications should be sent exclusively to this email address.
- Link to Tender file
- Link to Act of Engagement
- Link to questions & answers
Finished
Development and delivery of a training programme on prosecuting and adjudicating money laundering cases
Project on Prevention of Money Laundering and Terrorist Financing in Serbia
The Council of Europe is currently implementing a Project on Project “Preventing Money Laundering and Terrorist Financing in Serbia”. The aim of the project is to support Serbia in addressing systemic deficiencies and bottlenecks related to AML/CFT policies, by focusing on specific segments of the prevention and enforcement system.
For the purpose of implementation of activities foreseen in the Action workplan, the ECCD seeks to identify up to two consultants to develop and deliver a training programme for the Judiciary on processing and adjudicating money laundering (ML) cases and delivering 3 trainings.
The deadline for submission of applications is 31 January 2023.
Applications should be sent exclusively to this email address.
- Link to Tender file
- Link to Act of Engagement
Finished
Development and delivery of a training programme on prosecuting and adjudicating money laundering cases
Project on Prevention of Money Laundering and Terrorist Financing in Serbia
The Council of Europe is currently implementing a Project on Project “Preventing Money Laundering and Terrorist Financing in Serbia”. The aim of the project is to support Serbia in addressing systemic deficiencies and bottlenecks related to AML/CFT policies, by focusing on specific segments of the prevention and enforcement system.
For the purpose of implementation of activities foreseen in the Action workplan, the ECCD seeks to identify up to two consultants to develop and deliver a training programme for the Judiciary on processing and adjudicating money laundering (ML) cases and delivering 3 trainings.
The deadline for submission of applications is 5 January 2023.
Applications should be sent exclusively to this email address.
- Link to Tender file
- Link to Act of Engagement
Finished
Purchase of intellectual services within the framework of the TSI Project on “Effective and uniform implementation of the sanctions regime in EU member states” and related TSI projects
TSI projects
The Council of Europe is currently implementing the Technical Support Instrument (TSI) Project on “Effective and uniform implementation of the sanctions regime in EU member states”. The project aims to support relevant authorities with enhancing their capacities to identify the persons and entities in effective control of companies and strengthening risk mitigation related to the evasion of sanctions through the use of virtual assets. To this end, specific activities will include the production of a comparative analysis of good practices on identification of company control, a comparative study of good freezing and seizing practices as well as the development of technical papers on licensing/registration and supervision of VASPs and Suspicious Transactions Reporting.
In that context, it is looking for a maximum of six Providers to support the implementation of the project with a particular expertise on VASPs and the application of sanctions.
The deadline for submission of applications is 5 January 2023.
Applications should be sent exclusively to this email address.
- Link to Tender file
- Link to Act of Engagement
Finished
Venue rent, catering, accommodation, local transportation and visibility services
“Promoting Transparency and Action against Economic Crime” in Turkmenistan
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing a Project on “Promoting Transparency and Action against Economic Crime in Central Asia” (CA TAEC) within the framework of the EU and Council of Europe joint initiative “Central Asia Rule of Law Programme 2020-2023”.
In that context, it is looking for the provision venue rent, catering, accommodation, local transportation and visibility services to be requested by the Council of Europe on an as needed basis.
The deadline for submission of applications is 21 October 2022.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provision of fully equipped conference rooms, catering, accommodation, transportation and visibility/printing services
“Promoting Transparency and Action against Economic Crime” in Kazakhstan
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing a Project on “Promoting Transparency and Action against Economic Crime in Central Asia” (CA TAEC) within the framework of the EU and Council of Europe joint initiative “Central Asia Rule of Law Programme 2020-2023”.
In that context, it is looking for the provision of fully equipped conference rooms, 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 October 2022.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provision of intellectual services in the field of business analysis
Council of Europe / European Union joint Technical Support Instrument (TSI) Programme
The Council of Europe is currently implementing the Projects on “Developing a risk-based methodology for an automatic anti-money laundering/counter terrorist financing risk categorisation for supervised entities in Portugal” (AML/CFT) and on “Risk-Based Supervision of Anti-Money Laundering and Countering the Financing of Terrorism in Croatia”.
In that context, it is looking for a maximum of eight Providers for the provision of intellectual services in the field of business analysis, for the purpose of advising and developing functional requirements for relevant supervisory IT-related automated tools to be requested by the Council on an as needed basis
The deadline for submission of applications is 12 October 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
Finished
Provision of event management services
Promoting Transparency and Action against economic crime (CA TAEC) Uzbekistan
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing a Project on “Promoting Transparency and Action against Economic Crime in Central Asia” (CA TAEC) within the framework of the EU and Council of Europe joint initiative “Central Asia Rule of Law Programme 2020-2023”.
In that context, it is looking for Provider(s) for the provision of event management services to be requested by the Council of Europe on an as needed basis.
The deadline for submission of applications is 28 September 2022.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provider(s) for the provision of event management services
Promoting Transparency and Action against economic crime (CA TAEC) Kazakhstan
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing a Project on “Promoting Transparency and Action against Economic Crime in Central Asia” (CA TAEC) within the framework of the EU and Council of Europe joint initiative “Central Asia Rule of Law Programme 2020-2023”.
In that context, it is looking for Provider(s) for the provision of event management services to be requested during a regional workshop to be organised on 27-28 October 2022 in Nur-Sultan, Kazakhstan .
The deadline for submission of applications is 19 September 2022.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provision of event management services
Promoting Transparency and Action against economic crime (CA TAEC) Kazakhstan
The Council of Europe’s Economic Crime and Cooperation Division is currently implementing a Project on “Promoting Transparency and Action against Economic Crime in Central Asia” (CA TAEC) within the framework of the EU and Council of Europe joint initiative “Central Asia Rule of Law Programme 2020-2023”.
In that context, it is looking for Provider(s) for the provision of event management services to be requested during a regional event to be organised on 12-13 December 2022 in Nur-Sultan, Kazakhstan .
The deadline for submission of applications is 19 September 2022.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Service Provider for the provision of venue, catering and audio-video equipment services
Enhancing the Effectiveness of the Anti-Money Laundering framework in Slovak Republic (TSI)
Enhancing the effectiveness of the anti-money laundering framework in Slovak Republic, is a Technical Support Instrument funded by the European Union via the Structural Reform Support Programme and implemented by the Economic Crime and Cooperation Division of the Council of Europe - in cooperation with the European Commission, to assist Slovak authorities in 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 this context, the Project is looking for a Service provider for the provision of venue, catering and audio-video equipment services for a Workshop on “Comparative solutions and good practices in strategic analysis” to be organised on 20,21 and 22 September 2022 (with the duration of 2,5 days) in Bratislava, Slovakia, as described in the attached Act of Engagement.
The deadline for submission of applications is 12 August 2022.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Provider(s) for the provision of venue rent, catering, accommodation, transportation and visibility/printing services
Promoting Transparency and Action against economic crime (CA TAEC) Turkmenistan
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 July 2022.
Applications should be sent exclusively to this email address.
- Link to the Tender File
- Link to the Act of Engagement
Finished
Consultancy Services in the field of AML/CFT supervision of financial institutions
TSI Project on “Developing a risk-based methodology for an automatic anti-money laundering/countering terrorist financing risk categorisation for supervised entities in Portugal”
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
Finished
Provider(s) for the provision of venue rent, catering, accommodation, transportation and visibility/printing services
Promoting Transparency and Action against economic crime (CA TAEC) Kazakhstan
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
Finished
Provider(s) for the provision of venue rent, catering, accommodation, transportation and visibility/printing services
Promoting Transparency and Action against economic crime (CA TAEC) Kyrgyz Republic
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
Finished
Provider(s) for the provision of venue rent, catering, accommodation, transportation and visibility/printing services
Promoting Transparency and Action against economic crime (CA TAEC) Tajikistan
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
Finished
Consultancy services in the field of anti-corruption compliance in the private sector, business integrity and protection of the rights of entrepreneurs
Promoting Transparency and Action against economic crime (CA TAEC)
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
Finished
Consultancy services on Non-Profit Organisations (NPO) terrorist-financing risk management
PMLTF Serbia
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
Finished
Provision of consultancy services in relation to the “Preventing Money Laundering and Terrorist Financing in Serbia"
PMLTF Serbia
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
Finished
Provision of consultancy services for analysis and advice on the improvement of the strategic analysis function of a FIU
TSI Estonia
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
Finished
Consultancy services for analysis and advice on the functioning of a Financial Intelligence Unit and interagency cooperation
TSI Slovakia
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
Finished
Consultancy Services in the field of AML/CFT supervision of financial institutions
TSI Project on “Risk-Based Supervision of Anti-Money Laundering and Countering the Financing of Terrorism in Croatia”
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
FINISHED
Provision of consultancy services for analysis and advice on the functioning of a Financial Intelligence Unit and interagency cooperation
TSI project on "Enhancing the effectiveness of the Anti-money Laundering Regime in Slovakia"
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
FINISHED
Purchase of consultancy services for conducting the IT needs assessment of the State Financial Monitoring Service of Ukraine
Project on “Strengthening measures to counter money laundering and financing of terrorism in Ukraine
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
FINISHED
Consultancy services in the area of protection of whistleblowers
Project against Economic Crime in Kosovo* (PECK III)
Finished
FINISHED
Provision of intellectual services in the fields of anti-corruption, AML and asset recovery systems, business integrity and compliance in the private sector in Tajikistan
CA-TAEC TJ
Finished
FINISHED
Call for experts in area of political party financing
“Action against Economic Crime in Montenegro”- AEC-MNE under the EU/CoE Horizontal Facility for Western Balkans and Turkey – Phase II
Finished
FINISHED
Consultancy services in the field of public procurement in the Western Balkans and Turkey
Horizontal Facility II “Regional Action against economic crime”
Finished
FINISHED
Purchase of consultancy services for development of an Introduction to corruption prevention E-learning course
Project to Support Independent Bodies in Tunisia (PAII-TAC)
Finished
FINISHED
International Consultants
Project on “Action against Corruption in the Republic of Moldova”
Finished
FINISHED
Consultancy Services on Assessing National Risks Related to Virtual Assets and Virtual Asset Service Providers
Projects targeting economic crime and particularly money laundering and terrorist financing
Finished
FINISHED
Consultancy Services on Assessing National Risks Related to Proliferation Financing
SRSP-Enhancing Effectiveness of the AML/CFT Regime in the Czech Republic
Finished
FINISHED
Consultancy Services on comparative analysis on specialised anti-corruption courts
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.
Finished
FINISHED
Provider(s) of intellectual services in the fields of anti-corruption, anti-money laundering (AML) and asset recovery systems, business integrity and compliance in the private sector in Kazakhstan
CA-TAEC KZ - Project on Promoting Transparency and Action against crime as part of the Joint CoE/EU Central Asia – Rule of Law Programme
Finished
FINISHED
Purchase of consultancy services for the development of guidelines and conducting trainings on “Risk-based approach measures for the supervisory institutions and DNFBPs.
Horizontal Facility for Western Balkans and Turkey – Phase II
Finished
FINISHED
Purchase of national consultancy services supporting the authorities of the Republic of North Macedonia in developing solutions to address illicit enrichment
Horizontal Facility for Western Balkans and Turkey – Phase II
Finished
FINISHED
Purchase of international consultancy services supporting the authorities of the Republic of North Macedonia in developing solutions to address illicit enrichment
Horizontal Facility for Western Balkans and Turkey – Phase II
Finished
FINISHED
Call for Offers for consultancy services on ensuring the reporting of suspected fraud and corruption by the State Audit Institution in Montenegro
Horizontal Facility II “Action against Economic Crime in Montenegro (AEC-MNE)
Finished
FINISHED
Call for experts for the assessment of application of 4th EU AML Directive (SUPERVISORY ASPECTS)
4AMLD
Finished
FINISHED
Call for experts for the assessment of application of 4th EU AML Directive (FIU ASPECTS)
4AMLD
Finished
FINISHED
Call for offers for local consultancy services in the field of international judicial cooperation in criminal matters
Project “Improving International Judicial Cooperation in Criminal Matters in Turkey”
Finished
FINISHED
Call for tenders for the provision of consultancy services to conduct a comparative analysis on anticorruption courts
finished
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.
FINISHED
International Public Call for Tender for the Provision of consultancy services in the area of good governance and combating economic crime
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
FINISHED
Provision of publication and visibility services for the Project against Economic Crime in Kosovo*- PECK III
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 :
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.
FINISHED
Consultancy services for developing a Toolkit on enhancement of capacities of legal professionals in detecting and preventing money laundering
Project against Economic Crime in Kosovo* (PECK III)
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:
Deadline for submission of tenders/offers is on 30 July 2021.
The expected starting date for the contract is on 15th of August 2021.
FINISHED
International Public Call for Tender for the Provision of consultancy services in the area of Illicit enrichment in Tunisia
Project to support independent bodies in Tunisia (PAII-T)
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:
Deadline for submission of tenders/offers is on 2 August 2021.
The expected starting date for the contract is on 09th of August 2021.
FINISHED
International Public Call for Tender for the Provision of consultancy services in the area of Corruption Proofing in Tunisia
Project to support independent bodies in Tunisia (PAII-T)
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:
Deadline for submission of tenders/offers is on 2 August 2021.
The expected starting date for the contract is on 09th of August 2021.
FINISHED
Provision of services related to provision of specific guidelines for law enforcement officials and reporting entities in identifying Beneficial Ownership
Project against Economic Crime in Kosovo* (PECK III)
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:
Deadline for submission of tenders/offers is on 07 August 2021.
The expected starting date for the contract is on 20th of August 2021.
Annual Reports
Activities
