View CfT Workspace
CfT: Risk Assessment Partner for National and Sectoral Risk Assessments in relation to Anti-money Laundering and Counter Terrorist Financing
- Name of Contracting Authority:
- Department of Finance
- Title:
- Risk Assessment Partner for National and Sectoral Risk Assessments in relation to Anti-money Laundering and Counter Terrorist Financing
- CfT CA Unique ID:
- Evaluation Mechanism:
- Most Economically Advantageous Tender (MEAT)
- Description:
- Anti-money Laundering and Counter Terrorist Financing (AML/CTF) is a key priority for the Government of Ireland. The EU has adopted a risk-based approach towards ML/TF and the 4th Anti-Money Laundering Directive (4AMLD) has imposed obligations on Member States to contribute to an ongoing analysis of ML/TF risks at country-level. Ireland has an obligation under Article 7 of 4AMLD to take “appropriate steps to identify, assess, understand and mitigate the risks of money laundering and terrorist financing and to keep that risk assessment up to date”. There are also likely to be further obligations in relation to such risk assessments arising out of the forthcoming new EU AML package.
- Procurement Type:
- Services
- CPC Category:
- Financial services: (a) Insurance services, (b) Banking and investment services
- Directive:
- 2014/24/EU (Classic)
- Procedure:
- Open
- CfT Involves:
- A Public Contract
- CPV Codes:
-
66000000-Financial and insurance services
73000000-Research and development services and related consultancy services
79000000-Business services: law, marketing, consulting, recruitment, printing and security
- Award per Item:
- No
- Inclusion of e-Auctions :
- No
- NUTS codes:
- IE
- Estimated value (EUR):
- Above or Below threshold:
- Above
- Time-limit for receipt of tenders or requests to participate:
- 01/11/2023 23:45
- Deadline for dispatching invitations:
- End of clarification period:
- 16/10/2023 23:45
- Tenders Opening Date:
- 05/11/2023 00:00
- Allow suppliers to make an online Expression Of Interest:
- Yes
- Contract awarded in Lots:
- No
- Contract duration in months or years, including any options and renewals:
- 12 months
- Validity of Tender in days or months:
- 365 days
- EU funding:
- No
- Multiple tenders will be accepted:
- No
- Date of Publication/Invitation:
- 30/09/2023 17:31
- TED links for published notices:
- Date of Awarding:
- Language of publication:
- EN
- Number of openers:
- Two