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.
Deadline
The time limit for receipt of tenders was 2023-11-01.
The procurement was published on 2023-09-28.
Object Scope of the procurement
Title:
“Risk Assessment Partner for National and Sectoral Risk Assessments in relation to Anti-money Laundering and Counter Terrorist Financing”
Products/services: 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...”
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.
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 Award criteria
Price is not the only award criterion and all criteria are stated only in the procurement documents
Duration of the contract, framework agreement or dynamic purchasing system
The time frame below is expressed in number of months.
Description
Duration: 12
Duration of the contract, framework agreement or dynamic purchasing system
This contract is subject to renewal ✅ Description
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.”
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 Type of procedure
Open procedure
Administrative information
Time limit for receipt of tenders or requests to participate: 2023-11-01
23:45 📅
Languages in which tenders or requests to participate may be submitted: English 🗣️
Conditions for opening of tenders: 2023-11-01
23:45 📅
Complementary information Review body
Name: High Court of Ireland
Postal town: Dublin
Country: Ireland 🇮🇪
Source: OJS 2023/S 190-594129 (2023-09-28)