Document to be completed by the Contracting Authority and made public after invitations to tender have been sent to short-listed Candidates - Compulsory use for service tender procedures of EUR 200,000 or more

SERVICE CONTRACT SHORTLIST NOTICE

Strengthening the Fight against Money Laundering
Location- Ministry of Finance, ANKARA-TURKEY

1. Publication reference

EuropeAid/116585/D/SV/TR

2. Publication date of the procurement notice

12 May 2004

3. Lot number and lot title

Not Applicable

4. Procedure

International Restricted Tender

5. Number of applications received

10

6. Names of short-listed Candidates

1. BEARING POINT GmbH (DE); ANKON DANIŞMANLIK HİZMETLERİ (TR)

2. CHARLES KENDALL & PARTNERS LTD. (UK); TRASYS S.a./n.v. (BE)

3. CLEAR2PAY N.V (BE) ; DATA4S N.V.(BE)

4. D.T KURUMSAL RISK ve BİLGİ TEKNOLOJİLERİ DANIŞMANLIK HİZMETLERİ (DELOITTE) (TR)

5. ERNST & YOUNG LLP (UK); E&Y INTEGRITY SERVICES & INVESTIGATIONS BV (NL), GÜNEY SMMM A.Ş. (TR)

6. EXCELSIS BUSINESS TECHNOLOGY AG (DE); CELLENT AG (DE)

7. RAMBOLL MANAGEMENT LTD. (DK); FINNTRY OY (FN-TR), KMO INF. SYS. (TR)

8. W&S TRANSITION and INTERIM MANAGEMENT (NL)

NB Any tenders received from tenderers comprising legal entities other than those mentioned in the short-listed application forms will be excluded from this restricted tender procedure. Short-listed Candidates may not form alliances or subcontract to each other for the contract in question.