Consultancy for anti-money laundering in SecFin Africa project
Original notice title
Servicios de consultoría especializada, asistencia técnica y formación para el fortalecimiento de los marcos institucionales y legales de lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo (BC/FT) en el marco del proyecto SecFin Africa.
Opportunity Score
Why this score?
Opportunity
60 / 100
Complexity
70 / 100
Risk factors
The project involves complex AML/CFT framework strengthening across multiple African regions, requiring specialized exp...
Full procurement documents (Pliegos) are not analyzed; specific requirements, contractual terms, and liabilities are un...
Restricted procedure — pre-qualification required
Deep Portfolio Analysis
Uses:
- Description
- Industries & Services
- Capabilities
- Market & Experience
- Certifications
Overview
Moderate opportunityKey Facts
- EUR 300k estimated value
- Dynamic Purchasing System (DPS)
- Services contract
- 2 lots
- Duration until Jul 2028
- Consultancy services to strengthen institutional and legal frameworks for AML/CFT in sub-Saharan Africa.
- Technical assistance and training covering national, regional, and interregional levels in West, Central, East, and Southern Africa.
Show full summary
This tender is a call for competition under a Dynamic Purchasing System (DPS) for specialized consultancy, technical assistance, and training services to strengthen anti-money laundering and counter-terrorism financing (AML/CFT) institutional and legal frameworks in sub-Saharan Africa. The contract is divided into two lots: Lot 1 for teams of experts and Lot 2 for individual experts, both with an estimated value of €150,000. The procedure is restricted, award criteria is solely price, and the performance location is Madrid, Spain, though the project targets African regions. Submission deadline is June 12, 2026, 23:59 CEST.
Risks
The project involves complex AML/CFT framework strengthening across multiple African regions, requiring specialized exp...
Full procurement documents (Pliegos) are not analyzed; specific requirements, contractual terms, and liabilities are un...
Restricted procedure — pre-qualification required
Analysis may be incomplete
Only part of the procurement documentation was analyzed. Additional eligibility requirements, certificates, or submission documents may exist in the remaining tender documentation.
Key Requirements
Eligibility
- Bidder must meet the selection criterion of annual turnover (financial capacity).
Administrative
- Submission via electronic means only.
- Tenders must be submitted in Spanish.
Requirements may be incomplete.
Award Criteria
Lot 1
Lot 2
Buyer
Name
Dirección de la Fundación para la Internacionalización de las Administraciones Públicas
Location
Madrid, ESP
Website
Buyer profile
Identifier
50459810083361
Lots (2)
LOT-0001
Lote 1: Equipos de expertos
Services to be provided by expert teams for AML/CFT capacity building in sub-Saharan Africa.
EUR 150k
Estimated value
Location
Category
Deadline
Award details
Value note
Show original TED data
Original TED description
Lote 1: Equipos de expertos
LOT-0002
Lote 2: Expertos individuales
Services to be provided by individual experts for AML/CFT capacity building in sub-Saharan Africa.
EUR 150k
Estimated value
Location
Category
Deadline
Value note
Procurement Details
- Publication date
- 12 May 2026
- Notice type
- Contract notice — standard
- Languages
- Spanish
Reference metadata
- Notice subtype
- 16
- Notice version
- 1
- Legal basis
- 32014L0024
Reference IDs
- Tender ID
- 327563-2026
- Source notice ID
- 8cf5d669-a3c5-4972-bd39-215ec93f9c6c
Documents (1)
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Opportunity Score
Why this score?
Opportunity
60 / 100
Complexity
70 / 100
Risk factors
The project involves complex AML/CFT framework strengthening across multiple African regions, requiring specialized exp...
Full procurement documents (Pliegos) are not analyzed; specific requirements, contractual terms, and liabilities are un...
Restricted procedure — pre-qualification required
Deep Portfolio Analysis
Uses:
- Description
- Industries & Services
- Capabilities
- Market & Experience
- Certifications