Banking, Finance, Insurance and Securities (BFIS) Services Education and Training

Combating Illicit Financial Tender

🏛️ FEDERAL MINISTRY FOR ECONOMIC COOPERATION AND DEVELOPMENT BMZ
📄 Tender ID: 509822092 📅 Published: 25 Oct 2024

📋 Tender Overview

project details
Project number:
2024.2138.6
Status:
ongoing project
Responsible organizational unit:
G420 Governance, Human Rights
Contact person:
Dr. Angela Paul angela.paul@giz.de
Partner countries:
Global projects, convention/sector/pilot projects
Summary
Goals:
Capacities of regional and global systems against illicit financial flows are strengthened in a development-oriented manner.

Client:
Federal Ministry for Economic Cooperation and Development

Project partners:
partner ministries

Financier:
not available


order volume
Overall project:
(including all previous, current and subsequent project phases, if applicable)
24,850,000 euros
Current project:
4,000,000 euros
combined financing
not available


predecessor project
2021.2211.7

Combating Illicit Financial Flows (IFF)

successor project
not available

Duration
Overall project:
(including all previous, current and subsequent project phases, if applicable)
20.07.2021 - 30.09.2027
Current project:
01.10.2024 - 30.09.2027
Other parties involved
not available

More information
project website
not available

development policy identifiers
gender equality
Significant secondary goal

Democratic and inclusive governance
main goal

CRS key
15111 Public Finance Management

evaluation
not available


🔍 Key Information

📄
Tender Reference No.
509822092
📅
Publication Date
25 Oct 2024
💰
Estimated Value
N/A
🌐
Sector
Banking, Finance, Insurance and Securities (BFIS)
📅
Deadline
30 Sep 2027
📝
Notice Type
Projects
📍
Location
Germany
📑
Contract Duration
2 Years 11 Months 5 Days

📁 Documents & Downloads

No documents found

🏷️ CPV

No CPV found

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🕒 Submission deadline
319
days remaining · 30 Sep 2027
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🧭 Quick Facts

Authority FEDERAL MINISTRY FOR ECONOMIC COOPERATION AND DEVELOPMENT BMZ
Country Germany
State / UT N/A
Tender Type Project Information
Currency N/A
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