The objective of the assignment is provision of technical assistance to the Government of Ethiopia in order to support the development of Ethiopia’s institutional capacity in Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT), while contributing to full compliance with FATF standards.
It is further an objective to, throughout the programme, to support the institutional capacity of both Ethiopian Financial Intelligence Centre (EFIC) and the Federal Attorney General (AG) by deeding their capacity to deter, detect and punish facilitators, initiators and beneficiaries of illicit financial flows.
Deadline
Fristen for modtagelse af bud var på 2018-11-19.
Indkøbet blev offentliggjort på 2018-10-17.
Objekt Omfanget af udbuddet
Titel:
“Strengthening Ethiopia’s Capacity and Regional Engagement on Counter Money Laundering and Illicit Financial Flows
2018-25541”
Produkter/tjenester: Tjenester vedrørende økonomisk hjælp til udlandet📦
Kort beskrivelse:
“The objective of the assignment is provision of technical assistance to the Government of Ethiopia in order to support the development of Ethiopia’s...”
Kort beskrivelse
The objective of the assignment is provision of technical assistance to the Government of Ethiopia in order to support the development of Ethiopia’s institutional capacity in Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT), while contributing to full compliance with FATF standards.
It is further an objective to, throughout the programme, to support the institutional capacity of both Ethiopian Financial Intelligence Centre (EFIC) and the Federal Attorney General (AG) by deeding their capacity to deter, detect and punish facilitators, initiators and beneficiaries of illicit financial flows.
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Anslået værdi uden moms: DKK 14 000 000 💰
As part of the Danish Peace and Stabilisation Programme for the Horn of Africa (2018-2022), Denmark will provide support to the Thematic Programme on Promote exercise of authority across regional land and maritime borders. In order to ensure sustainability and effective interventions, the capacity building and in the form of technical assistance to the relevant Ethiopian government institutions has been included. The overall purpose of the provision of technical assistance is to enhance the capacity of relevant government staff in the Financial Intelligence Centre(EFIC), Federal Attorney General(AG)and to relevant institutions in the financial sector including the privet financial sector and the justice sector to:
— enhance the role of the reporting entities in the AML/CFT regime,
— facilitate for assessing the existing national AML/CFT regime against the FATF requirements, which include the AML/CFT Proclamation No. 780/2013 and related regulations and directives,
— improving the national legal framework through different activities including drafting new legislation and amending the existing legislation based on the dynamic nature of the international system,
— extend the role of Designated Non-Financial Businesses and Professions(DNFPBs): accountants, real-estates, precious metals, and other DNFPBs.
Vis mere Kriterier for tildeling
Prisen er ikke det eneste tildelingskriterium, og alle kriterier er kun anført i udbudsdokumenterne
Kontraktens, rammeaftalens eller det dynamiske indkøbssystems varighed
Nedenstående tidsramme er udtrykt i antal måneder.
Beskrivelse
Varighed: 48
Oplysninger om begrænsningerne i antallet af ansøgere, der kan indbydes
Maksimalt antal: 5
Objektive kriterier for udvælgelse af det begrænsede antal ansøgere:
“Candidates will be selected on the basis of the information concerning technical and professional ability, cf. section III.1.3), in relation to the object...”
Objektive kriterier for udvælgelse af det begrænsede antal ansøgere
Candidates will be selected on the basis of the information concerning technical and professional ability, cf. section III.1.3), in relation to the object of this contract, cf. sections II.1.4) and II.2.4).
In the selection, the Contracting Authority will specifically emphasise:
— the extent to which the performed contracts concern services related to anti-money laundering and countering the financing of terrorism.
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Yderligere oplysninger:
“The Contracting Authority has a maximum budget of 14 000 000 DKK net of VAT in relation to the procurement. Tenders will be rejected if they exceed the...”
Yderligere oplysninger
The Contracting Authority has a maximum budget of 14 000 000 DKK net of VAT in relation to the procurement. Tenders will be rejected if they exceed the Contracting Authority's maximum budget.
Juridiske, økonomiske, finansielle og tekniske oplysninger Betingelser for deltagelse
Liste og kortfattet beskrivelse af betingelserne:
“In Part III.A-C of the ESPD, economic operators must answer whether they are subject to exclusion grounds.
An economic operator is excluded from the...”
Liste og kortfattet beskrivelse af betingelserne
In Part III.A-C of the ESPD, economic operators must answer whether they are subject to exclusion grounds.
An economic operator is excluded from the procurement procedure if the economic operator itself or any person who is a member of its administrative, management or supervisory body or has powers of representation, decision or control therein has been convicted by final judgement or fined within the last 4 years for any of the exclusion grounds relating to the criminal convictions listed in section 135(1) of the Danish Public Procurement Act.
An economic operator is excluded from the procurement procedure if it has unpaid overdue debt of 100 000 DKK or more to public authorities in relation to payment of taxes and payment of social security, cf. section 135(3) of the Danish Public Procurement Act. An economic operator is, however, not excluded where the economic operator provides guarantee of payment of the part of the debt which constitutes 100 000 DKK or more, or where the economic operator has agreed on a repayment scheme with the collection authority and that scheme is observed, cf. section 135(4).
An economic operator is excluded from the procurement procedure if it is subject to any of the exclusion grounds listed in sections 136(1)(1) and 136(1)(2) of the Danish Public Procurement Act.
An economic operator is excluded from the procurement procedure if it within the last 2 years has been subject to any of the exclusion grounds listed in sections 136(1)(3) and 137(1)(2-3) of the Danish Public Procurement Act.
The Contracting Authority can accept the following documentation in relation to the exclusion grounds in sections 135(1), 135(3) and 137(1)(2) of the Danish Public Procurement Act (in order of priority):
(1) Extracts from the relevant register or similar documents issued by a competent judicial or administrative authority or certificates issued by the competent authority in the country referred to as documentation that the tenderer is not subject to the grounds for exclusion stipulated in sections 135(1), 135(3) and 137(1)(2);
(2) A declaration on oath (only if such extracts, certificates or similar documents are not issued in the country where the economic operator is established, or where the documentation does not cover all the grounds for exclusion stipulated in sections 135(1), 135(3) and 137(1)(2) entirely);
(3) A solemn declaration made by the person concerned before a competent judicial or administrative authority, a notary or a competent professional or trade body, in the country of origin or in the country where the economic operator is established (only if there is no provision for declarations on oath in the country where the economic operator is established).
Thus, the Contracting Authority cannot accept e.g. a solemn declaration made before a notary if there can be issued a certificate by the competent authority in the country where the economic operator is established. Moreover, the Contracting Authority cannot accept self-declarations or similar declarations issued by the economic operator or the person concerned as documentation in relation to the exclusion grounds.
Economic operators can identify the relevant documentation using the online platform e-Certis:
https://ec.europa.eu/growth/tools-databases/ecertis/
Vis mere Økonomisk og finansiel stilling
Liste og kortfattet beskrivelse af udvælgelseskriterier:
“In Part IV.B of the ESPD, the economic operator must fill in its average yearly turnover for the last 2 financial years available (where the economic...”
Liste og kortfattet beskrivelse af udvælgelseskriterier
In Part IV.B of the ESPD, the economic operator must fill in its average yearly turnover for the last 2 financial years available (where the economic operator can present annual reports).
If the economic operator consists of a group of economic operators (e.g. a consortia or joint venture) or if the economic operator relies on the capacity of other entities, each involved economic operator or entity must submit a completed ESPD.
When an economic operator is participating in the procurement procedure together with others (e.g. a consortia or joint venture) or if the economic operator relies on the economic and financial standing of other entities, the participating economic operators or the entities referred to are subject to joint and severable liability for the performance of the contract.
The Contracting Authority can accept annual reports or excerpts hereof or relevant statements from a bank or certified accountant as documentation in relation to the economic and financial standing.
When an economic operator is participating in the procurement procedure together with others or when an economic operator relies on the economic and financial standing of other entities, the economic operator must also provide statements of support or other documentation proving that the economic operator has access to the necessary economic and financial standing. The statements of support must establish a legal obligation for the party concerned and state that the involved economic operators or entities are subject to joint and severable liability for the performance of the contract.
Economic operators are encouraged to submit all necessary documentation as early as possible.
“The economic operator is required to have an average yearly turnover of minimum DKK 7 000 000 for the last 2 financial years available.
When the economic...”
The economic operator is required to have an average yearly turnover of minimum DKK 7 000 000 for the last 2 financial years available.
When the economic operator is participating in the procurement procedure together with others (e.g. a consortia or joint venture) or if the economic operator relies on the capacity of other entities, it is required that the participating economic operators or the economic operator and the entities referred to altogether meet the selection criteria.
Vis mere Teknisk og faglig kompetence
Liste og kortfattet beskrivelse af udvælgelseskriterier:
“In Part IV.C of the ESPD, the economic operator must fill in a list of maximum 5 contracts entered into, ongoing or finalized within the last 3 years...”
Liste og kortfattet beskrivelse af udvælgelseskriterier
In Part IV.C of the ESPD, the economic operator must fill in a list of maximum 5 contracts entered into, ongoing or finalized within the last 3 years stating a description of the contract (nature and quantity of services from the economic operator and how they compare to the description of this procurement), amount (contract fee received by the economic operator), start date, end date and recipient (name and contact information).
If an economic operator has listed more than 5 contracts, the Contracting Authority will only read and assess the 5 most recent contracts listed (based on start date).
If the economic operator consists of a group of economic operators (e.g. a consortia or joint venture) or if the economic operator relies on the capacity of other entities, each involved economic operator or entity must submit a completed ESPD.
When an economic operator is participating in the procurement procedure together with others (e.g. a consortia or joint venture) or if the economic operator relies on the technical and professional abilities of other entities, the specific parts of the contract must be performed by the economic operators or entities with the required technical and professional abilities.
The Contracting Authority reserves the right to contact the recipients of services or require statements from the recipients, confirming that the economic operator has performed the listed contracts, as documentation in relation to the technical and professional ability.
When an economic operator is formed by a group of economic operators or relies on the technical and professional abilities of other entities, the economic operator must also provide statements of support or other documentation proving that the economic operator has access to the necessary technical and professional abilities. The statements of support must establish a legal obligation for the party concerned and state the parts of the contract to be performed by the party concerned.
Economic operators are encouraged to submit all necessary documentation as early as possible.
Vis mere Betingelser for deltagelse
Betingelser for deltagelse (tekniske og faglige kvalifikationer):
“Within the last 3 years, the economic operator is required to have performed (entered into, ongoing or finalized) minimum:
— 1 contract within the fields of...”
Betingelser for deltagelse (tekniske og faglige kvalifikationer)
Within the last 3 years, the economic operator is required to have performed (entered into, ongoing or finalized) minimum:
— 1 contract within the fields of financial consultancy services or financial management consultancy services; and
— 1 contract within the field of legal advisory services.
The economic operator is required to have performed the abovementioned topics but not necessarily one of each contract (2 contracts in total). The minimum requirement will be fulfilled if 1 contract covers several topics (e.g. 1 contract concerning both financial consultancy services and legal advisory services or 1 contract concerning financial management consultancy services and legal advisory services).
The contract(s) must have a combined total amount (contract fee received by the economic operator) of minimum DKK 7 000 000 net of VAT.
When the economic operator is participating in the procurement procedure together with others (e.g. a consortia or joint venture) or if the economic operator relies on the capacity of other entities, it is required that the participating economic operators or the economic operator and the entities referred to altogether meet the selection criteria.
Vis mere Betingelser i forbindelse med kontrakten
Betingelser for opfyldelse af kontrakten:
“Prior to the signing of the contract, the economic operator must present statements of availability from all non-permanent staff (e.g. project specific...”
Betingelser for opfyldelse af kontrakten
Prior to the signing of the contract, the economic operator must present statements of availability from all non-permanent staff (e.g. project specific consultants or freelance consultants).
When an economic operator is participating in the procurement procedure together with others, the economic operator must present a joint statement from all the participating economic operators which identifies the member of the group who can act as an agent on behalf of the group with mandate to establish a legal obligation on behalf of the group in relation to the Contracting Authority.
The winning tenderer is to perform the contract in compliance with the Danida Anti-Corruption Policy and the principles of the UN Global Compact.
Economic operators can find more information on:
http://um.dk/en/danida-en/about-danida/Danida-transparency/anti-corruption/ https://www.unglobalcompact.org/what-is-gc/mission/principles
Procedure Type af procedure
Begrænset procedure
Administrative oplysninger
Frist for modtagelse af bud eller ansøgninger om deltagelse: 2018-11-19
14:00 📅
Sprog, på hvilke bud eller ansøgninger om deltagelse kan indgives: engelsk 🗣️
Nedenstående tidsramme er udtrykt i antal måneder.
Minimumsfrist, inden for hvilken tilbudsgiveren skal opretholde tilbuddet: 6
Supplerende oplysninger Oplysninger om elektroniske arbejdsgange
Elektronisk fakturering vil blive accepteret
Der vil blive anvendt elektronisk betaling
Yderligere oplysninger
“The tender procedure is governed by Danish law and the rules applicable hereunder.
An English translation of the Danish Public Procurement Act is available...”
The tender procedure is governed by Danish law and the rules applicable hereunder.
An English translation of the Danish Public Procurement Act is available on: https://www.kfst.dk/media/46419/the-public-procurement-act.pdf
Access to the procurement procedure requires online registration.
Guidance (in Danish and English) on the use of the tendering system can be found at: https://www.udbudssystemet.dk/public/instructions/ETHICS.EO.vejledning.pdf
Local time in section IV is according to Central European Time (CET) in Denmark.
Economic operators may only submit one application or tender.
Economic operators must submit a European Single Procurement Document (ESPD) as preliminary evidence that the economic operator is not subject to exclusion grounds and that the economic operator fulfils the minimum requirements for economic and financial standing and technical and professional ability.
When the economic operator is participating together with others or if the economic operator relies on the capacity of other entities, each participating economic operator must provide a separate ESPD.
Before the time limit for receipt of tenders, the candidates, which the Contracting Authority has invited to tender, must present documentation of the information provided in the ESPD.
This contract has not been divided into lots, cf. section II.1.6), due to market and economic considerations.
Economic operators will not receive remuneration for their participation in the procedure.
Bekendtgørelse om indgåede kontrakter (2019-02-23) Ordregivende myndighed Navn og adresser
Postadresse: Bole Subcity, Woreda 03 (Bole — 03), PO Box 12955, 629 Street, House No. 99-11
Land: Etiopien 🇪🇹
Objekt Omfanget af udbuddet
Produkter/tjenester: Offentlig administration, forsvar og socialsikring📦 Beskrivelse
Beskrivelse af udbuddet:
“As part of the Danish Peace and Stabilisation Programme for the Horn of Africa (2018-2022), Denmark will provide support to the thematic programme on...”
Beskrivelse af udbuddet
As part of the Danish Peace and Stabilisation Programme for the Horn of Africa (2018-2022), Denmark will provide support to the thematic programme on promote exercise of authority across regional land and maritime borders. In order to ensure sustainability and effective interventions, the capacity building and in the form of technical assistance to the relevant Ethiopian government institutions has been included. The overall purpose of the provision of technical assistance is to enhance the capacity of relevant government staff in the Financial Intelligence Centre (EFIC), Federal Attorney General (AG)and to relevant institutions in the financial sector including the privet financial sector and the justice sector to:
— enhance the role of the reporting entities in the AML/CFT regime,
— facilitate for assessing the existing national AML/CFT regime against the FATF requirements, which include the AML/CFT Proclamation No. 780/2013 and related regulations and directives,
— improving the national legal framework through different activities including drafting new legislation and amending the existing legislation based on the dynamic nature of the international system,
— extend the role of Designated Non-Financial Businesses and Professions(DNFPBs): accountants, real-estates, precious metals, and other DNFPBs.
Vis mere Kriterier for tildeling
Kvalitetskriterium (navn): Quality
Kvalitetskriterium (vægtning): 80
Pris (justeringskoefficient): 20
Procedure Administrative oplysninger
Tidligere offentliggørelse vedrørende denne procedure: 2018/S 202-459905
Tildeling af kontrakt
1️⃣ Oplysninger om ikke-tilskudsgivende
Andre årsager (afbrydelse af proceduren)
Supplerende oplysninger Yderligere oplysninger
“The tender procedure is governed by Danish law and the rules applicable hereunder.
An English translation of the Danish Public Procurement Act is available...”
The tender procedure is governed by Danish law and the rules applicable hereunder.
An English translation of the Danish Public Procurement Act is available on: https://www.kfst.dk/media/46419/the-public-procurement-act.pdf
The reasons for the cancellation are that the Contracting Authority has identified unsuitable terms and conditions in the procurement documents.
The contract authority will publish a new Contract Notice for the retender.
Vis mere Gennemgå organ
Navn: Klagenævnet for Udbud
E-mail: klfu@naevneneshus.dk📧 Gennemgangsprocedure
Præcise oplysninger om fristerne for gennemgangsprocedurer:
“Actions regarding the procedure must be submitted within 45 calendar days from the day after the publication of a contract award notice in the Official...”
Præcise oplysninger om fristerne for gennemgangsprocedurer
Actions regarding the procedure must be submitted within 45 calendar days from the day after the publication of a contract award notice in the Official Journal of the EU.
The complainant must at the same time notify the Contracting Authority that an action has been submitted to the Danish Complaints Board for Public Procurement.
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Kilde: OJS 2019/S 041-093514 (2019-02-23)