Risk Assessment Partner for National and Sectoral Risk Assessments in relation to Anti-money Laundering and Counter Terrorist Financing
Department of Finance
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.
DeadlineThe time limit for receipt of tenders was 2023-11-01. The procurement was published on 2023-09-28.
Who? What?- • Business services: law, marketing, consulting, recruitment, printing and security
- • Financial and insurance services
- • Research and development services and related consultancy services
Procurement history
| Date | Document |
|---|---|
| 2023-09-28 | Contract notice |
Contract notice (2023-09-28)
Object
Scope of the procurement
Title: Financial and insurance services
Short description:
Notice metadata
Original language: English 🗣️
Document type: Contract notice
Nature of contract: Services
Regulation: European Union, with participation of GPA countries
Common procurement vocabulary (CPV)
Code: Financial and insurance services 📦
Additional CPV: Research and development services and related consultancy services 📦
Place of performance
NUTS region: Éire/Ireland 🏙️
Procedure
Procedure type: Open procedure
Type of bid: Submission for all lots
Award criteria
The most economic tender
Contracting authority
Identity
Country: Ireland 🇮🇪
Awarding authority type: Ministry or any other national or federal authority
Awarding authority name: Department of Finance
Postal address: Merrion Street
Postal code: Do2R583
Postal town: Dublin 2
Contact
Internet address: https://www.etenders.gov.ie 🌏
E-mail: eric.gargan@finance.gov.ie 📧
Phone: +353 860287682 📞
URL for documents: https://www.etenders.gov.ie 🌏
URL for participation: https://www.etenders.gov.ie 🌏
Reference
Dates
Date dispatched: 2023-09-28 📅
Submission deadline: 2023-11-01 📅
Publication date: 2023-10-03 📅
Identifiers
Notice number: 2023/S 190-594129
OJ-S issue: 190
Object
Scope of the procurement
Duration: 12 months
Description of renewals:
Procedure
Legal basis: 32014L0024
Time of receipt of tenders: 23:45
Languages in which tenders or requests to participate may be submitted: English 🗣️
Tender opening date: 2023-11-01 📅
Tender opening time: 23:45
Contracting authority
Contact
Contact point: Eric Gargan
Address of the buyer profile: https://www.etenders.gov.ie 🌏
Documents URL: https://www.etenders.gov.ie 🌏
Complementary information
Review body
Name: High Court of Ireland
Postal town: Dublin
Country: Ireland 🇮🇪
Source: OJS 2023/S 190-594129 (2023-09-28)
Object
Scope of the procurement
Title: Financial and insurance services
Short 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.
Show more
Original language: English 🗣️
Document type: Contract notice
Nature of contract: Services
Regulation: European Union, with participation of GPA countries
Common procurement vocabulary (CPV)
Code: Financial and insurance services 📦
Additional CPV: Research and development services and related consultancy services 📦
Place of performance
NUTS region: Éire/Ireland 🏙️
Procedure
Procedure type: Open procedure
Type of bid: Submission for all lots
Award criteria
The most economic tender
Contracting authority
Identity
Country: Ireland 🇮🇪
Awarding authority type: Ministry or any other national or federal authority
Awarding authority name: Department of Finance
Postal address: Merrion Street
Postal code: Do2R583
Postal town: Dublin 2
Contact
Internet address: https://www.etenders.gov.ie 🌏
E-mail: eric.gargan@finance.gov.ie 📧
Phone: +353 860287682 📞
URL for documents: https://www.etenders.gov.ie 🌏
URL for participation: https://www.etenders.gov.ie 🌏
Reference
Dates
Date dispatched: 2023-09-28 📅
Submission deadline: 2023-11-01 📅
Publication date: 2023-10-03 📅
Identifiers
Notice number: 2023/S 190-594129
OJ-S issue: 190
Object
Scope of the procurement
Duration: 12 months
Description of renewals:
Subject to successful delivery of the project at the discretion of the Contracting Authority there may be a possibility of up to three extensions of 12 months each.
Procedure
Legal basis: 32014L0024
Time of receipt of tenders: 23:45
Languages in which tenders or requests to participate may be submitted: English 🗣️
Tender opening date: 2023-11-01 📅
Tender opening time: 23:45
Contracting authority
Contact
Contact point: Eric Gargan
Address of the buyer profile: https://www.etenders.gov.ie 🌏
Documents URL: https://www.etenders.gov.ie 🌏
Complementary information
Review body
Name: High Court of Ireland
Postal town: Dublin
Country: Ireland 🇮🇪
Source: OJS 2023/S 190-594129 (2023-09-28)
New procurements in related categories 🆕
- Financial and insurance services (6 new procurements)