Public document to be completed by the Contracting Authority
Compulsory use for service tender procedures of EUR 200,000 or more
SERVICE CONTRACT FORECAST
Strengthening the Fight Against Money Laundering
Location – Ministry of Finance Turkey
1. Publication reference
EUROPEAID/116585/D/SV/TR
2. Procedure
International Restricted Tender
3. Programme
The National Pre-Accession Financial Assistance Programme for Turkey -2002
4. Financing
Budget Line B7-050
5. Contracting Authority
Central Finance and Contracts Unit (CFCU) – Turkey
6. Nature of Contract
Technical Assistance
7. Contract description
Specialised technical support in assisting in the design of a user requirements document, integration of commercial "off the shelf" (COTS) packages with bespoke requirements and specialist technology training on central analytical systems of the Financial Crimes Investigation Board
8. Indicative maximum budget
EUR 1.250.000
9. Intended timing of publication
3rd Quarter 2003
10. Additional information
The award of this contract is subject to the accreditation of the CFCU by the European Commission
11. Legal basis
Council Regulation Nr. (EC) 2500/2001 of 17 December 2001 concerning pre-accession financial assistance for Turkey and amending regulations (EEC) No. 3906/89, (EC) No. 1267/1999, EC) No. 1268/1999 and EC No 555/2000.
Remarks:
There must be a minimum period of 30 calendar days between the publication of this contract forecast and the publication of the corresponding procurement notice. No applications or requests for further information should be sent at this stage.