PROVISION OF CONSULTANCY SERVICES IN THE AREA OF GOOD GOVERNANCE AND COMBATING ECONOMIC CRIME

Council of Europe

The Economic Crime and Cooperation Division (ECCD) of the Council of Europe carries out technical cooperation projects in Council of Europe member states and neighbouring jurisdictions aimed at combating corruption, money laundering, terrorism and its financing, economic and organised crime.
The Council of Europe is looking for a maximum of 230 Provider(s) (provided enough tenders meet the criteria indicated below) in order to support the implementation of the ongoing and future initiatives of the ECCD with a particular expertise on analysing and advising on policy, legislative and institutional responses to countering economic crime, and in supporting the enhancement of measures and capacities to counter corruption, money laundering and the financing of terrorism (ML/FT) as well as financing of proliferation of weapons of mass destruction and application of targeted financial sanctions.

Date limite

Le délai de réception des offres était de 2023-07-31. L'appel d'offres a été publié le 2023-06-27.

Qui ?

• Council of Europe

Qu'est-ce que c'est ?

• Services prestés par des organisations et des organismes extra-territoriaux › Services spécifiques aux organisations et aux organismes internationaux

Où ?

• Alsace › Bas-Rhin

Historique des marchés publics

Date	Document
2023-06-27	Avis de marché

Avis de marché (2023-06-27)
Objet
Champ d'application du marché
Titre: Services spécifiques aux organisations et aux organismes internationaux
Numéro de référence: 2023/AO/57
Brève description:

The Economic Crime and Cooperation Division (ECCD) of the Council of Europe carries out technical cooperation projects in Council of Europe member states and neighbouring jurisdictions aimed at combating corruption, money laundering, terrorism and its financing, economic and organised crime. The Council of Europe is looking for a maximum of 230 Provider(s) (provided enough tenders meet the criteria indicated below) in order to support the implementation of the ongoing and future initiatives of the ECCD with a particular expertise on analysing and advising on policy, legislative and institutional responses to countering economic crime, and in supporting the enhancement of measures and capacities to counter corruption, money laundering and the financing of terrorism (ML/FT) as well as financing of proliferation of weapons of mass destruction and application of targeted financial sanctions.

Métadonnées de l'avis
Langue originale: anglais 🗣️
Type de document: Avis de marché
Nature du marché: Services
Réglementation: Non spécifié
Vocabulaire commun pour les marchés publics (CPV)
Code: Services spécifiques aux organisations et aux organismes internationaux 📦
Code CPV supplémentaire: Services spécifiques aux organisations et aux organismes internationaux 📦
Lieu d'exécution
Région NUTS: Bas-Rhin 🏙️

Procédure
Type de procédure: Procédure ouverte
Type de soumission: Soumission pour tous les lots
Critères d'attribution
Offre la plus économique

Pouvoir adjudicateur
Identité
Pays: France 🇫🇷
Type de pouvoir adjudicateur: Institution/agence européenne ou organisation internationale
Nom du pouvoir adjudicateur: Council of Europe
Adresse postale: BP 7
Code postal: 67075
Commune postale: Strasbourg
Contact
Adresse Internet: https://www.coe.int/ 🌏
Courrier électronique: contact.econcrime@coe.int 📧
Téléphone: +33 390512116 📞
URL des documents: https://www.coe.int/en/web/portal/-/31-july-2023-2023/ao/57-provision-of-consultancy-services-in-the-area-of-good-governance-and-combating-economic-crime-1 🌏
URL pour la participation: https://www.coe.int/en/web/portal/-/31-july-2023-2023/ao/57-provision-of-consultancy-services-in-the-area-of-good-governance-and-combating-economic-crime-1 🌏

Référence
Dates
Date d'envoi: 2023-06-27 📅
Date limite de soumission: 2023-07-31 📅
Date de publication: 2023-06-30 📅
Date de début: 2023-09-01 📅
Date de fin: 2026-12-31 📅
Identifiants
Numéro d'avis: 2023/S 124-390966
Numéro JO-S: 124

Objet
Champ d'application du marché
Brève description:

The Council of Europe is looking for a maximum of 230 Provider(s) (provided enough tenders meet the criteria indicated below) in order to support the implementation of the ongoing and future initiatives of the ECCD with a particular expertise on analysing and advising on policy, legislative and institutional responses to countering economic crime, and in supporting the enhancement of measures and capacities to counter corruption, money laundering and the financing of terrorism (ML/FT) as well as financing of proliferation of weapons of mass destruction and application of targeted financial sanctions.

Nombre maximal de lots par soumissionnaire: 7
Intitulé du lot: Anti-corruption and good governance
Numéro du lot: 1
Brève description:

Nature, in any or all of the following areas :

1. Policies, strategies and institutional frameworks;

2. Legislative and regulatory frameworks;

3. Asset declarations and illicit enrichment;

4. Conflict of interest, integrity, ethics and codes of conduct;

5. Corruption-proofing of legislation;

6. Corruption risk assessment;

7. Whistleblower protection;

8. Lobbying;

9. Public procurement;

10. Political party and electoral campaign financing;

11. Administrative anti-corruption inquiries and inspections;

12. Transparency and access to information;

13. Anti-corruption measures and integrity in the private sector;

14. Simplification of administrative procedures and lean management of administration;

15. Law enforcement investigations, prosecution and adjudication of corruption offences;

16. International cooperation and exchange of information;

17. Statistics and case-tracking systems;

18. Judicial and prosecutorial independence, integrity and specialisation;

19. State audit and corruption control;

20. Preventing corruption in specific economic sectors (education, healthcare, sport, etc.);

21. Preventing corruption and promoting integrity in state-owned enterprises;

22. Preventing corruption and promoting integrity in sub-national authorities and local government;

23. Design and use of IT systems;

24. Optimisation and digitalisation of anti-corruption reporting and monitoring processes.

Description des renouvellements: Renewable annually until 31 December 2028
Nom du projet ou programme financé par l’UE: Some projects are co-funded by the EU.
Intitulé du lot: Anti-money laundering (AML)
Numéro du lot: 2
Brève description:

3. National and sectoral risk assessments;

4. Operational and strategic analysis by financial intelligence units and use of open source intelligence;

5. Regulation and risk-based supervision of financial institutions;

6. Regulation and risk-based supervision of non-financial businesses and professions;

7. Risk profiling of supervised entities;

8. Compliance and internal controls in the private sector;

9. Customs enforcement, cross-border risks and controls of cash and cross-border financial flows;

10. Law enforcement investigations, prosecution and adjudication of ML offences;

11. International cooperation and information exchange;

12. Design and use of IT systems for risk assessment, financial intelligence and financial investigation purposes;

13. Design and use of IT systems for supervisory purposes (risk-based AML/CFT supervision);

14. Design and use of IT systems for compliance purposes (private sector);

15. EU standards and EU internal market regulation for AML/CFT purposes;

16. Application of data protection requirements related to AML/CFT measures;

17. Auditing the AML/CFT internal control systems;

18. Transparency of beneficial ownership;

19. Set up and use of central registers for AML/CFT purposes;

20. Assessment and monitoring of the effectiveness of application of AML/CFT measures in a jurisdiction;

21. Developing ML/TF typologies.

Intitulé du lot: ML/FT risks and vulnerabilities associated with new technologies
Numéro du lot: 3
Brève description:

1. Assessment of risks associated with new financial technologies and payment services;

2. Regulation and supervision of new financial technologies, use of supervisory technologies, including the application of relevant EU standards;

3. Remote application of customer due diligence (CDD);

4. Use of digital identity in the CDD process;

5. Outsourced AML/CFT compliance;

6. Virtual assets service providers and application of related AML/CFT measures;

7. Development and use of databases and registers for AML/CFT compliance purposes and interconnectivity;

8. Application of data analytics for AML/CFT purposes;

9. Application of related data protection rules;

10. Support to legislative, institutional, policy, structural and administrative measures associated with digital transformation in the AML/CFT area;

11. Support to digital detection, analysis and investigative capacities of ML/TF.

Intitulé du lot: Asset recovery and asset management
Numéro du lot: 4
Brève description:

3. Asset tracing and financial investigations;

4. Asset freezing, seizure and confiscation;

5. Asset management and asset valuation;

6. International cooperation to seize and recover assets;

7. International sharing of assets;

8. International exchange of information for tax purposes, investigation and analysis of tax fraud and related offences and assessment of effectiveness of preventive and repressive system;

9. IT design and support for asset management and asset recovery systems.

Intitulé du lot: Combating organised crime
Numéro du lot: 5
Brève description:

2. Law enforcement investigations, prosecution and adjudication of organised crime;

3. Organised crime threat assessments;

4. Criminal intelligence methodologies and practices.

Intitulé du lot: Mutual legal assistance (MLA) and other forms of cooperation in Criminal and Administrative Matters
Numéro du lot: 6
Brève description:

1. Informal international cooperation in criminal matters, with an emphasis on combating economic crime;

2. Exchange of information in criminal cases;

3. Transparency and exchange of information for tax purposes;

4. Legislative and procedural frameworks;

5. Institutional procedures and effectiveness;

6. International cooperation using MLA;

7. Formulation and execution of MLA requests;

8. Extradition;

9. MLA statistics and case tracking systems.

Intitulé du lot: Combating terrorism, proliferation and their financing
Numéro du lot: 7
Brève description:

2. Risk and threat assessments;

3. Preventive measures against terrorism;

4. Preventive measures against financing of terrorism;

5. Targeted financial sanctions, including the EU sanctions regime;

6. Financing of proliferation of weapons of mass destruction;

7. Assessment of terrorist financing (FT) risks associated with the non-profit sector and application of related preventive measures;

8. Law enforcement investigations, prosecution and adjudication of terrorism and/or the financing of terrorism;

9. EU standards and EU internal market application of measures against FT.

Lieu d'exécution
Site principal ou lieu d'exécution: Council of Europe member states and neighbouring jurisdictions.

Informations juridiques, économiques, financières et techniques
Conditions de participation
Habilitation à exercer l'activité professionnelle: see the Tendering rules
Exécution du marché
Conditions d'exécution du contrat:

The procurement for the contract will be conducted in accordance with the CoE procedures as set out in tender documents and applicable internal legal instruments of the CoE. No other procurement procedures will apply and specifically Rule No. 1333 of 29 June 2011 on the procurement procedures of the CoE. These documents may be downloaded on the website of the CoE https://www.coe.int/en/web/portal/home.

In submitting this form, the Council of Europe does not waive the privileges and immunities granted to it by virtue of the General Agreement on Privileges and Immunities of the Council of Europe and its Protocols, and in particular Article 21 - Disputes - of the General Agreement.

Procédure
Base juridique: 32014L0024
Heure limite de réception des offres: 23:59
Langues dans lesquelles les offres ou les demandes de participation peuvent être présentées: anglais 🗣️
français 🗣️
Date d'ouverture des offres: 2023-08-01 📅
Heure d'ouverture des offres: 08:00

Pouvoir adjudicateur
Contact
Point de contact: Economic Crime and Cooperation Division
Adresse du profil d'acheteur: https://www.coe.int/en/web/portal/tenders-published-outside-the-e-procurement 🌏
URL des documents: https://www.coe.int/en/web/portal/-/31-july-2023-2023/ao/57-provision-of-consultancy-services-in-the-area-of-good-governance-and-combating-economic-crime-1 🌏

Informations complémentaires
Organe de révision
Nom: Council of Europe
Commune postale: Strasbourg
Pays: France 🇫🇷
Source: OJS 2023/S 124-390966 (2023-06-27)

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