Brief

Bank- og finansformidlingstjenester

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH needs services for the "Strengthening Public Finance and Financial Markets II Project" in Federal Iraq and the Kurdistan Region of Iraq for 25 months. The project aims to support the Government of Iraq in strengthening public finance, financial integrity, and financial sector development, specifically focusing on improving revenue mobilization, budgetary and oversight functions, AML/CFT capacities, and contributing to a more resilient and inclusive banking sector. This includes expert support for implementing Iraq's FATF Action Plan and following up on the MENAFATF Mutual Evaluation Report. The award criteria are Price (5%) and Quality (95%).

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Om anbudet

The Strengthening Public Finances and Financial Markets II Project (FFM II), commissioned by the German Federal Ministry for Economic Cooperation and Development (BMZ), supports the Government of Iraq in advancing key reform priorities in public finance, financial integrity, and financial sector development. The Project aims to improve revenue mobilisation, strengthen budgetary and oversight functions, enhance AML/CFT capacities, and contribute to a more resilient and inclusive banking sector in both Federal Iraq (FI) and the Kurdistan Region of Iraq (KRI). In doing so, FFM II helps reduce vulnerabilities to money laundering, terrorist financing, and other forms of Illicit Financial Flows (IFF). The objective of this consultancy is to support GIZ and its Iraqi partners - in particular the Financial Intelligence Unit (FIU), the Central Bank of Iraq (CBI), the Ministry of Finance and the Federal and Kurdistan Integrity Commissions - in implementing reform measures that strengthen Iraq's resilience against Illicit Financial Flows (IFFs) and improve compliance with international standards on Anti-Money Laundering, Countering the Financing of Terrorism and Countering the Financing of Proliferation (AML/CFT/CPF). This includes expert support for the implementation of Iraq's FATF Action Plan and the follow-up to the MENAFATF Mutual Evaluation Report (MER).

Kontakt navn: c.r.p. law. partnerschaft mbB
Kontakt telefon: +49 69 247 4828 00
Kontakt e-post: frankfurt@crp-law.de
Adresse: Dag-Hammarskjöld-Weg 1 - 5, 65760 Eschborn

Kvalifikasjonskrav

Name of company and address, tax ID, registration and commercial register number or equivalent register in accordance with the legal provisions of the country of origin.

No grounds for exclusion pursuant to § 123, § 124 GWB, § 22 LkSG, EU-Russia sanctions.

Declaration of bidding consortium (if applicable).

Declaration of subcontractors (if applicable).

Tildelingskriterier

Beskrivelse

Price criteria for "Bestangebots-Quotienten-Methode"

Beskrivelse

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 von über 500 Punkten gewertet. Fachliche Angebote mit weniger Punkten scheiden als fachlich ungeeignet aus.

Beskrivelse

Se hele utlysningen

Innkjøper
Tittel: 10020998 - Strengthening Public Finance and Financial Markets - Iraq
Hovedkode
Tilleggskoder
Tilleggskoder lagt til av Cobrief
Varighet: 25 måneder

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