Strengthened regional and local capacity to combat and prevent radicalisation, terrorism and money laundering - Ethiopia programme

Ministry of Foreign Affairs of Denmark, Danida

Denmark has developed a comprehensive support programme to contribute towards the establishment and effective implementation of legal, regulatory and operational measures for combatting money laundering (AML) and terrorist financing (CFT) in Ethiopia and regionally. The support falls under the frame of Denmark’s Peace and Stabilisation Frame and is expected to be implemented in the period 2012 – 2014.
The main objectives of Denmark’s support package are as follows: 1) IGAD’s Parliamentary Union (IPU): Regional AML/CFT alignment with international standards, harmonise regional legislation, connections to national legislators and strengthen national compliance and monitoring capacities; 2) Financial Intelligence Center of the Federal Democratic Republic of Ethiopia (FIC): Strengthen the FIC’s technical and operational capacity in line with international standards, strengthen capacity of Ethiopian financial institutions and inter-agency cooperation on AML/CTF is enhanced so that the AML/CFT system in Ethiopia operates more cohesively, FIC’s management and administrative systems enable the FIC to function effectively; and 3) Ministry of Justice of the Federal Democratic Republic of Ethiopia (MoJ): Enhance understanding and compliance of government officials in Ethiopia through training and awareness raising of AML/CFT.
A single Facilitating Agency will be contracted by Denmark to ensure that the necessary technical services required to support the partner institutions in achieving the objectives above are provided efficiently and effectively. The support through the Facilitating Agency is to be provided in accordance with concept notes/project plans of the partners and the Facilitating Agency will act as sparring partner to the partners.
In order to proficiently provide the necessary support, a Facilitating Agency must have: a) Demonstrated experience from working in the area of AML/CFT, preferably in the IGAD-region, knowledge of international standards and actors etc.; b) Demonstrated experience from working in Ethiopia with both public and private sector, including law enforcement; c) Demonstrated ability of fund management and ability to provide quality narrative and financial reporting; d) Access to a highly qualified and experienced pool of experts in AML/CFT; d) Proficiency in English and, preferably, Amharic; and e) Ability to provide technical expertise with a view to ensure and enhance local ownership and transference of skills efficiently and sustainably – sensitive to use local and regional expertise where applicable.”.

Deadline

Fristen for modtagelse af bud var på 2012-08-31. Indkøbet blev offentliggjort på 2012-07-31.

Hvem?

• Ministry of Foreign Affairs of Denmark, Danida

Hvad?

Hvor?

• Danmark

Indkøbshistorik

Dato	Dokument
2012-07-31	Udbudsbekendtgørelse
2013-02-21	Supplerende oplysninger

Udbudsbekendtgørelse (2012-07-31)
Objekt
Omfanget af udbuddet
Titel: Tjenester vedrørende økonomisk hjælp til udlandet
Mængde eller omfang: 5 800 000,00
Den samlede værdi af udbuddet: 5 800 000,00 💰
Bekendtgørelsens metadata
Originalsprog: engelsk 🗣️
Dokumenttype: Udbudsbekendtgørelse
Kontraktens art: Tjenesteydelser
Forordning: Den Europæiske Union, med deltagelse af GPA-lande
Fælles glossar for offentlige kontrakter (CPV)
Kode: Tjenester vedrørende økonomisk hjælp til udlandet 📦

Procedure
Procedureform: Begrænset udbud
Bud-type: Indsendelse gældende for alle delaftaler
Kriterier for tildeling
Det økonomisk mest fordelagtige bud

Ordregivende myndighed
Identitet
Land: Danmark 🇩🇰
Type af ordregivende myndighed: Ministerium eller anden myndighed på nationalt plan eller forbundsplan
Navn på ordregivende myndighed: Ministry of Foreign Affairs of Denmark, DANIDA
Postadresse: Asiatisk Plads 2,
Postnummer: 1448
Postby: Copenhagen
Kontakt
Internetadresse: http://www.danidacontracts.um.dk 🌏
E-mail: danidacontracts@um.dk 📧
Telefon: +45 33920255 📞
Fax: +45 33920289 📠

Reference
Datoer
Afsendelsesdato: 2012-07-31 📅
Tilbudsfrist: 2012-08-31 📅
Offentliggørelsesdato: 2012-08-02 📅
Identifikatorer
Bekendtgørelsesnummer: 2012/S 147-246122
EUT-S-nummer: 147
Yderligere oplysninger

Any legal entity can only submit one application. The applications shall be submitted using the standard application form available under “Contract Documents” on www.danidacontracts.um.dk. Please download current version. Applications not using the standard application form will not be accepted. Candidates for team leader positions will be invited for interview. A Candidate may, where appropriate and for a particular contract, rely on the capacities of other entities (to meet possible minimum requirements concerning economic and financial standing, and technical and/or professional ability as specified in the Contract Notice), regardless of the legal nature of the links, which it has with them. It must in that case prove to the Contracting Authority that it will have at its disposal the resources necessary, for example, by producing an undertaking by those entities to that effect. Such entities, for instance the parent company of the candidate, must respect the same rules of eligibility, and must comply with the conditions as stated in the contract notice;

Objekt
Omfanget af udbuddet
Kort beskrivelse:

The main objectives of Denmark’s support package are as follows: 1) IGAD’s Parliamentary Union (IPU): Regional AML/CFT alignment with international standards, harmonise regional legislation, connections to national legislators and strengthen national compliance and monitoring capacities; 2) Financial Intelligence Center of the Federal Democratic Republic of Ethiopia (FIC): Strengthen the FIC’s technical and operational capacity in line with international standards, strengthen capacity of Ethiopian financial institutions and inter-agency cooperation on AML/CTF is enhanced so that the AML/CFT system in Ethiopia operates more cohesively, FIC’s management and administrative systems enable the FIC to function effectively; and 3) Ministry of Justice of the Federal Democratic Republic of Ethiopia (MoJ): Enhance understanding and compliance of government officials in Ethiopia through training and awareness raising of AML/CFT.

A single Facilitating Agency will be contracted by Denmark to ensure that the necessary technical services required to support the partner institutions in achieving the objectives above are provided efficiently and effectively. The support through the Facilitating Agency is to be provided in accordance with concept notes/project plans of the partners and the Facilitating Agency will act as sparring partner to the partners.

In order to proficiently provide the necessary support, a Facilitating Agency must have: a) Demonstrated experience from working in the area of AML/CFT, preferably in the IGAD-region, knowledge of international standards and actors etc.; b) Demonstrated experience from working in Ethiopia with both public and private sector, including law enforcement; c) Demonstrated ability of fund management and ability to provide quality narrative and financial reporting; d) Access to a highly qualified and experienced pool of experts in AML/CFT; d) Proficiency in English and, preferably, Amharic; and e) Ability to provide technical expertise with a view to ensure and enhance local ownership and transference of skills efficiently and sustainably – sensitive to use local and regional expertise where applicable.”.

Beskrivelse af mulighederne:

We will have 3 different options. One for services under Technical support to the Ethiopian Financial Intelligence Center, one for Technical support to conduction of financial crimes workshop IGAD Parliamentary Union and one for Support to the Ethiopian Ministry of Justice for AML/CFT training. More details will be given en the tender dossier.

Varighed: 32 måneder
Referencenummer: 46.H.1-6-0-1
Sted for udførelsen
Hovedsted eller sted for udførelsen: Ethiopia.

Juridiske, økonomiske, finansielle og tekniske oplysninger
Betingelser for deltagelse
Egnethed til at udøve det erhverv:

No restrictions on nationality;

In situations where conflict of interest occurs, Candidates will be excluded from participation, e.g. any Candidate (if a joint venture any of the members) or expert participating in the preparation of a project must be excluded from participation in the tender, unless the involvement does not constitute unfair competition;

Any Candidate who has been the subject of a conviction by final judgment of which the contracting authority is aware for one or more of the reasons listed in Article 45, 1 in the Directive shall be excluded;

Any Candidate may be excluded from participation in a contract if any of the cases specified in Article 45, 2 apply to that Candidate or Tenderer;

The Candidate, and in the case of the Candidate being a joint venture each member and other legal entities, shall:

1. Be committed to the principles of the United Nations Global Compact or have a Code of Ethics;

2. Have a Business Integrity Management System;

Verification shall be attached to the Declaration (ANNEX A of the Application Form for Expression of Interest).

The Candidate, and in the case of the Candidate being a joint venture each member and other legal entities, shall furthermore sign a Solemn Declaration (ANNEX B in the Application Form for Expression of Interest) providing sufficient evidence that none of the cases specified in Article 45, 2, (e) and (f) in the Directive applies to any of the legal entities making this application.

Økonomisk og finansiel stilling:

If the candidate is a joint venture, the joint venture shall, as a whole, meet the minimum conditions related to economic and financial standing and technical and professional ability.

(a). Annual turnover of the Candidate

Mindstekrav til niveauet: (a). DKK 30 million
Teknisk og faglig kompetence:

If the candidate is a joint venture, the joint venture shall, as a whole, meet the minimum conditions related to economic and financial standing and technical and professional ability.

(a) List of similar services provided in the last three years;

(b) Technicians or technical bodies;

(d) Capacities for production, studies, and/or research;

(e) Education and professional qualifications;

(f) Environmental management measures;

(g) Average annual manpower;

(h) Tools/plants etc.;

(i) Subcontracting;

(j) Products supplied

Mindstekrav til niveauet:

a) 1 similar contract entered or finalized in the last three years;

(b) Not applicable,

(d) Not applicable,

(e) Management has relevant technical and management experience;

(f) Not applicable,

(g) List of average manpower divided on Management staff and other staff. Minimum usually well in excess of those required for the assignment;

(h) Not applicable,

(i) The major part of the services must be rendered by the Tenderer;

(j) Not applicable,

Kontraktens udførelse
Krav om deponering og sikkerhedsstillelse: Requirements will appear in the tender dossier.
De vigtigste finansieringsbetingelser og betalingsordninger og/eller henvisning til de relevante bestemmelser, der regulerer dem:

Financing conditions and payment arrangements will appear in the tender dossier;

The winner of the contract will be required to take out before commencement and maintain for the duration of the liability period, at its own cost, a Professional Risk Indemnity Insurance equal to the total contract amount or otherwise defined in the tender dossier.

Den juridiske form, som den sammenslutning af økonomiske aktører, der skal have kontrakten, skal have:

A group of economic operators will be required to enter a joint venture agreement;

Where a joint venture is proposed, the Ministry of Foreign Affairs of Denmark will require that all members of the joint venture are jointly and severally liable;

Applicants who apply as a joint venture shall each provide the documentation required under III.2.1) below;

If the Candidate is a joint venture, the joint venture shall, as a whole, meet the minimum conditions related to economic and financial standing and technical and professional ability required under III.2.2 and III.2.3) below.

Procedure
Påtænkt antal ansøgere: 5
Objektive kriterier for udvælgelse: Selected on the basis of similar services provided in the past three years.
Sprog
Sprog: engelsk 🗣️

Ordregivende myndighed
Kontakt
Enhed: Danida Business - Contracts
Camilla Christensen
Internetadresse: www.danidacontracts.um.dk 🌏
E-mail: kfst@kfst.dk 📧

Reference
Identifikatorer
Referencenummer tildelt af den ordregivende myndighed: 46.H.1-6-0-1
Yderligere oplysninger

Any legal entity can only submit one application.

The applications shall be submitted using the standard application form available under “Contract Documents” on www.danidacontracts.um.dk. Please download current version. Applications not using the standard application form will not be accepted.

Candidates for team leader positions will be invited for interview.

A Candidate may, where appropriate and for a particular contract, rely on the capacities of other entities (to meet possible minimum requirements concerning economic and financial standing, and technical and/or professional ability as specified in the Contract Notice), regardless of the legal nature of the links, which it has with them. It must in that case prove to the Contracting Authority that it will have at its disposal the resources necessary, for example, by producing an undertaking by those entities to that effect. Such entities, for instance the parent company of the candidate, must respect the same rules of eligibility, and must comply with the conditions as stated in the contract notice;

Supplerende oplysninger
Gennemgå organ
Navn: Klagenævnet for Udbud, Erhvervsstyrelsen
Postadresse: Dahlerups Pakhus Langelinie Allé 17 Tel: 3529 1000
Postby: Copenhagen Ø
Postnummer: 2100
Land: Danmark 🇩🇰
E-mail: klfu@erst.dk 📧
Telefon: +45 35291000 📞
Internetadresse: http://klfu.dk 🌏
Fax: +45 33307799 📠
Tjeneste, hvorfra der kan indhentes oplysninger om klageproceduren
Navn: Konkurrence og Forbrugerstyrelsen
Postadresse: Carl Jacobsens Vej 35
Postby: Valby
Postnummer: 2500
Telefon: +45 41715000 📞
Internetadresse: www.kfst.dk 🌏
Fax: +45 41715100 📠
Kilde: OJS 2012/S 147-246122 (2012-07-31)

Supplerende oplysninger (2013-02-21)
Objekt
Bekendtgørelsens metadata
Dokumenttype: Supplerende oplysninger

Reference
Datoer
Afsendelsesdato: 2013-02-21 📅
Offentliggørelsesdato: 2013-02-26 📅
Identifikatorer
Bekendtgørelsesnummer: 2013/S 040-063040
Henviser til bekendtgørelse: 2012/S 147-246122
EUT-S-nummer: 40
Kilde: OJS 2013/S 040-063040 (2013-02-21)

Nye indkøb inden for beslægtede kategorier 🆕

Offentlig administration, forsvar og socialsikring (2 nye indkøb)

Tjenester for lokalsamfundet (2)

Tjenester vedrørende udenrigsanliggender og lignende

Tjenester vedrørende udenrigsanliggender

Tjenester vedrørende økonomisk hjælp til udlandet