81319145-Technical and methodological advice in combating illicit financial flows in Senegal
Buyer: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
- Published
- 27 November 2025
- Procedure
- Open procedure
- Lots
- 1
- Notice number
- 00786314-2025
- Reference
- 944f4167-1197-41a1-87f1-3fdf784a2153
- Official source
- Official source
CPV codes
- 75211200Servicios relacionados con la ayuda económica exterior
- 79411100Servicios de consultoría en desarrollo comercial
Description
Description of the project: The project is part of the EZ programme "Good governance for more investment and employment". The module aims to strengthen the rule of law, transparency and social cohesion. It is assigned to the core theme "Peace and social cohesion", field of action "Good governance". The project contributes to the development cooperation programme in two ways: firstly, it aims to strengthen the independence of the judiciary and contribute to more uniform case law; secondly, measures to combat IFF and corruption are planned as part of the project. IFF are funds that are illegal due to their origin (e.g. from corruption), their use (e.g. for terrorist financing) or the nature of their transfer (e.g. money laundering). The contractor contributes to the achievement of the module objective "the judiciary and other state and non-state actors fulfil their role, in particular in strengthening access to justice for the Senegalese population and in combating illicit financial flows" and, in particular, to the achievement of output 3 (Number of reform steps implemented by relevant governmental and non-governmental actors in the area of combating illicit financial flows to str…
Award criteria
- Price — Consideration of the price through the valuation method "Bestangebots-Quotienten-Methode"
- Quality — Zur Ermittlung des wirtschaftlichsten Bieters wird hier von der Vergabestelle die erreichte Gesamtpunktzahl nach fachlicher Wertung eingetragen. Es werden nur Angebote mit einer fachlichen Bewertung…
Awards
| Awarded to | Amount | Date |
|---|---|---|
| GFA Consulting Group GmbH | €876,530 | — |
Official publications
- TED · 00786314-2025 · 27 November 2025
- OJS · 229/2025 · 27 November 2025
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- The contracting authority is Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH (European Union).
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