Germania – Servicii financiare şi de asigurare – 10020998 - Strengthening Public Finance and Financial Markets - Iraq

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH #Bekanntmachungs-ID: CXTRYY6YTTMKAS0J# All communication takes place in English via communication tool in the project area of the procurement portal. 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. extension of deadline GIZ may optionally commission contract amendments and/or increases based on the criteria in the tender documents to the successful bidder of this tender. For details, please see the terms of reference. In accordance with §§ 123,124 GWB, § 22 LkSG #Besonders auch geeignet für:freelance#, #Besonders auch geeignet für:selbst#, #Besonders auch geeignet für:startup#, #Besonders auch geeignet für:other-sme# Original bid deadline: September 1, 2026, 12:00 p.m. (Berlin, German time zone) Updated bid deadline: September 8, 2026, 12:00 p.m. (Berlin, German time zone) EN-C1: Economic and financial standing (Mit dem Angebot; Mittels Eigenerklärung): Average annual turnover for the last three years (last-but-four financial year can be included in case of tenders held within 6 months of end of last financial year), at least: 500,000.00 EUR (net). Price criteria for "Bestangebots-Quotienten-Methode" EN-C2: Economic and financial standing (Mit dem Angebot; Mittels Eigenerklärung): Average number of employees and managers in the last three calendar years, at least 5 persons. EN-B1: Technical and professional ability (Mit dem Angebot; Mittels Eigenerklärung): 1. The technical assessment is only based on reference projects with a minimum commission value of 80,000.00EUR (net). 2. At least 2 reference projects in the technical field of Anti-Money Laundering and Countering the Financing of Terrorism and at least 2 reference projects in MENA countries in the technical field of Anti-Money Laundering and Countering the Financing of Terrorism in the last 36 months. siehe oben 10020998 - Strengthening Public Finance and Financial Markets - Iraq EN-A1: Principles for the execution of orders (Mit dem Angebot; Mittels Eigenerklärung): The eligbility criteria are not from the same category as stipulated above, as there is no suitable category. 1. Self-declaration: 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. 2. No grounds for exclusion pursuant to § 123, § 124 GWB, § 22 LkSG, EU-Russia sanctions 3. Declaration of bidding consortium and/or declaration of subcontractors (if applicable) Erreichte Gesamtpunktzahl nach fachlicher Wertung (inkl. Mindbed.) According to Article 160, Section 3 of the German Act Against Restraint of Competition (GWB), application for review is not permissible insofar as 1. the applicant has identified the claimed infringement of the procurement rules before submitting the application for review and has not submitted a complaint to the contracting authority within a period of 10 calendar days; the expiry of the period pursuant to Article 134, Section 2 remains unaffected, 2. complaints of infringements of procurement rules that are evident in the tender notice are not submitted to the contracting authority at the latest by the expiry of the deadline for the application or by the deadline for the submission of bids, specified in the tender notice. 3. complaints of infringements of procurement rules that first become evident in the tender documents are not submitted to the contracting authority at the latest by the expiry of the deadline for application or by the deadline for the submission of bids, 4. more than 15 calendar days have expired since receipt of notification from the contracting authority that it is unwilling to redress the complaint. Sentence 1 does not apply in the case of an application to determine the invalidity of the contract in accordance with Article 135, Section 1 (2). Article 134, Section 1, Sentence 2 remains unaffected. Price The execution conditions result from the information given in the contract notice and the tender documents. Bundeskartellamt - Vergabekammern des Bundes Datenservice Öffentlicher Einkauf (in Verantwortung des Beschaffungsamts des BMI) 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). GIZ asks the applicant or bidder to submit, complete or correct documents, within the framework laid down by law. The contractor will deliver four work packages: Work Package 1 - Legal and Regulatory Framework for IFF Prevention: Review of existing laws and regulations against FATF standards; drafting of at least four legislative or regulatory reform proposals; facilitation of national consultation workshops in Federal Iraq and the KRI; support to formal submission and adoption processes; development of compliance manuals, supervisory guidance and training material. Work Package 2 - Capacity Building for Public and Private Sector Institutions: Design and delivery of a minimum of four one-week training modules and annual training programmes (2026-2028) in Federal Iraq and the KRI; training of at least 160 participants from public and private sector institutions, of whom at least 40 per cent women; pre- and post-training assessments and certification of participants. Work Package 3 - Adaptation of Regulatory Frameworks for Digital Financial Services (DFS), Virtual Asset Service Providers (VASPs), and Money Exchange Dealers (MXDs) in Federal Iraq and the Kurdistan Region of Iraq (KRI): Gap analysis of existing legal, regulatory and supervisory frameworks; recommendations for alignment with FATF standards; risk-based prioritisation of Ddigital Financial Services (DFS), Money Exchange Dealers (MXDs) and Virtual Asset Service Providers (VASPs) oversight and in alignment with international best practices and FATF recommendations; knowledge transfer through workshops, technical training and advisory support. Work Package 4 - Technical Support to Integrity and Anti-Corruption Bodies: Expert advisory services to the Federal Commission of Integrity and the KRI Integrity Commission(s); development of a regional practical guide on parallel financial investigations in corruption cases; capacity development sessions and ongoing coaching. 01 circ-econ 65760 [telefon eliminat] exg-mis-sanction poi-exa none 70.0000 exg-mis-prep-confl required Irak exg-mis-distortion 114 exg-sitn-other price 500.00000000 gen-pub exg-sitn-as-susp 16 Kaiser-Friedrich-Straße 16 [email eliminat] [telefon eliminat]e-08f7-40ca-b2ee-df9eb3bf70d1 quality 32014L0024 2 exg-mis-bre-soc-law late-some 2026-08-26+02:00 https://ausschreibungen.giz.de/Satellite/notice/CXTRYY6YTTMKAS0J slc-stand-to-avg exg-crim-fraud non-restricted-document https://ausschreibungen.giz.de/Satellite/notice/CXTRYY6YTTMKAS0J/documents 25 IRQ pollu-prev eforms-sdk-1.13 exg-sitn-insolvency c.r.p. law. partnerschaft mbB clim-mitig DE71A https://www.giz.de exg-mis-partic-confl PROCEDURE not-requ SomeTenderDocID1 [email eliminat] services 164/2026 exg-mis-bre-lab-law 66[telefon eliminat]:00:00+02:00 ted-esen open pub-undert-cga 2026-08-25+02:00 [telefon eliminat] Eschborn exg-crim-part ORG-0003 cn-standard ORG-0001 https://www.bundeskartellamt.de ORG-0002 exg-natl-bre-nat-law exg-crim-traffick exg-crim-terror epo-notice no-eu-funds exg-pmt-bre-tax 0204:994-DOEVD-83 53113 slc-abil-ref-services true Dag-Hammarskjöld-Weg 1 - 5 53119 ENG no d855fb2a-ff19-4383-8fc3-1b581dedeece-01 13:36:36+02:00 not-allowed gen-eq 10020998 [telefon eliminat] exg-mis-misrepresent LOT-0001 exg-sitn-liq-admin 30.00 [email eliminat] update-add exg-mis-misconduct exg-mis-bre-env-law acc-all vgv T:02 ••• ••• 90 false exg-pmt-bre-ssc 2026-09-08+02:00 7f35ca95-c482-4433-8906-bde56a39d7d2 min-score soc-obj exg-crim-laund Bonn slc-stand-other performance 23:59:59+02:00 env-imp DEU [telefon eliminat] exg-crim-corrpt DEA22