Public document to be completed by the Contracting Authority
Compulsory use for supply tender procedures of EUR 150,000 or more

 


SUPPLY CONTRACT FORECAST

Strengthening the Fight Against Money Laundering

Location – Ministry of Finance Turkey

1.         Publication reference

                EuropeAid/117859D/S/TR

2.         Procedure       

                International Open Tender

3.         Programme

The National Pre-Accession Financial Assistance Programme for Turkey -2002

4.         Financing

Joint co-financing

EC Contribution – Budget Line B7-050 (75%) and National Contribution (25%) 

5.         Contracting Authority

                Central Finance and Contracts Unit (CFCU) – Turkey

6.         Contract description

             Supply of central analytical systems for the Financial Crimes Investigation Board, special analytical software for the Police and selected Financial Office(s)

7.         Indicative number and title of lots

             One lot is foreseen

8.         Intended timing of publication

              2nd Quarter 2004

9.         Additional information

             N/A

10.        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.