Below are the finished tender calls published by the ECCD.

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.

• Tender File
• Act of engagement

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.

• Tender File
• Draft Contract
• Model Act of Acceptance 
• Annex

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.

• Tender File

• 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.}

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. 

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

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

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

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

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

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

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
   

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

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

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

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

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 

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

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).

The deadline for submission of applications is 09 July 2024.

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

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.

The deadline for submission of applications is 08 April 2024.

Applications should be prepared following strictly the modalities which can be found here: tender documents.

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.  

The deadline for submission of applications is 12 March 2024.

Applications should be sent exclusively to this email address.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

The deadline for submission of applications is 30 June 2022.

Applications should be sent exclusively to this email address.

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

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

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

The deadline for submission of applications is 21 June 2022.

Applications should be sent exclusively to this email address.

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

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

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

The deadline for submission of applications is 21 June 2022.

Applications should be sent exclusively to this email address.

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

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

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

The deadline for submission of applications is 21 June 2022.

Applications should be sent exclusively to this email address.

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

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

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

The deadline for submission of applications is 15 June 2022.

Applications should be sent exclusively to this email address.

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

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

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

The deadline for submission of applications is 28 April 2022.

Applications should be sent exclusively to the following email address.

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

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

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

The deadline for submission of applications is 27 April 2022.

Applications should be sent exclusively to the following email address.

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

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

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

The deadline for submission of applications is 15 April 2022.

Applications should be sent exclusively to the following email address.

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

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

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

The deadline for submission of applications is 15 April 2022.

Applications should be sent exclusively to the following email address.

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

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

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

The deadline for submission of applications is 18 February 2022.

Applications should be sent exclusively to the following email address.

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

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

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

The deadline for submission of applications is 28 January 2022.

Applications should be sent exclusively to the following email address.

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

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

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

The deadline for submission of applications is 28 January 2022.

Applications should be sent exclusively to this email address.

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

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

For more details, please consult:

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

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

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

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

For more details, please consult:

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

Deadline for submission of tenders/offers: 30 June 2021

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

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

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

For more details, please consult :

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

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

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

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

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

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

For more details, please consult:

• Tender File ;
• Act of Engagement.

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

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

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

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

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

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

For more details, please consult:

• Tender File ;
• Act of Engagement.

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

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

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

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

For more details, please consult:

• Tender File;
• Act of Engagement.

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

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

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

For more details, please consult:

• Tender File;
• Act of Engagement.

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

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