Back Call for tenders: consultancy services – “Regional action against economic crime in the Western Balkans and Turkey”

Call for tenders: consultancy services – “Regional action against economic crime in the Western Balkans and Turkey”

Within the framework of the European Union/Council of Europe joint programme “Horizontal Facility for the Western Balkans and Turkey 2019-2022”, the Economic Crime and Co-operation Division (ECCD) is currently implementing “Regional action against economic crime” covering Albania, Bosnia and Herzegovina, Kosovo*, Montenegro, North Macedonia, Serbia and Turkey.

The action aims at fostering a uniform approach to the implementation of relevant GRECO and MONEYVAL standards, as well as supporting co-operation and co-ordination on cross-border aspects of the fight against economic crime in the Beneficiaries.

In that context, the ECCD is looking for up to 4 Providers for the provision of consultancy services to conduct a Regional Assessment of Terrorist Financing Risks in the Non-for-Profit Sectors of the Western Balkans and Turkey. The primary objective of this exercise is to ensure that Beneficiaries have an increased understanding of the common and specific risks relating to terrorism financing through the NPO sector, and to improve the implementation of relevant standards and applicable recommendations, including those from MONEYVAL evaluations.

The regional risk assessment will be carried out through desk work/analysis and on-site missions with a maximum number of days limited to 50 days for the entire activity, to be finalised by 31 May 2021 provided that the situation with COVID-19 allows to follow the schedule of activities.

The deadline for submission of applications is 18 May 2020. Applications should be sent to the following e-mail address : [email protected]

*This designation is without prejudice to positions on status and is in line with UNSCR 1244 and the ICJ Opinion on the Kosovo Declaration of Independence.

Western Balkans and Turkey 6 May 2020
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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ Opinion on the Kosovo Declaration of Independence.