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
1. Publication
reference
EuropeAid/117859D/S/TR
2. Procedure
International Open Tender
3. Programme
The National Pre-Accession
Financial Assistance Programme for
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) –
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.