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Spain - Evaluation consultancy services - Specialised consultancy on evaluation methodology based on FATF standards

Original España - Servicios de consultoría en evaluación - Servicio de consultoría especializada en metodología de evaluación basada en los estándares del Grupo de Acción Financiera Internacional

Open Contract notice

Key facts

Estimated value
€2,483,582
Where
Spain Comunidad de Madrid
Procedure
Negotiated procedure The buyer selects candidates, then negotiates the offers before choosing. Full entry Above the EU threshold A contract large enough that EU-wide rules apply and it must be published on TED. Full entry
CPV code The EU's common vocabulary for what is being bought: an eight-digit code every notice carries. Full entry
79419000 Evaluation consultancy services
Original language
Spanish
Published
Source
via TED - Tenders Electronic Daily (Publications Office of the EU), verified 1 month ago
Notice number
123851-2026
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Summary

Machine-generated summary

The buyer is procuring specialised consultancy services in evaluation methodology based on the standards of the Financial Action Task Force (FATF). The services relate to the mutual evaluation that Spain will undergo during the 2026-2027 period. The place of performance is Spain. Small businesses interested in this opportunity should consult the original tender documents in Spanish for full details on requirements, timelines and participation conditions before deciding whether to bid.

Description

Servicio de consultoría especializada en metodología de evaluación basada en los estándares del Grupo de Acción Financiera Internacional (GAFI o FATF, por sus siglas en inglés), con ocasión de la evaluación a la que será sometida España en el periodo 2026-2027.

Official source

Source: TED - Tenders Electronic Daily (Publications Office of the EU)

Always verify details on the official notice.

Last verified against TED - Tenders Electronic Daily (Publications Office of the EU) 1 month ago

More from this buyer

Full buyer profile

2 open tenders right now

This buyer has no award history in this sector yet. Usual winners, Business services - Spain

Company Wins Total awarded Last win
IRISMEDIA AGENCIA DE MEDIOS S.L. 43 €10.0M Sep 2026
PRODUCCIONES MIC, S.L. 39 €2.7M Sep 2026
SECURITAS SEGURIDAD ESPAÑA SA 36 €12.2M Sep 2026
SAIATID DE CASTILLA Y LEON SL 26 €17,856 Sep 2026
VIGILANTES ASOCIADOS AL SERVICIO DE BANCA Y EMPRESAS, VASBE, S.L. 25 €11.3M Aug 2026

Based on 9243 awards with a linked company profile over the last 2 years.

Change history

Every time an official source republished this notice with different content. We watch every source we index, including regional copies of the same notice.

  1. Read before bidding
    • Estimated value: Set to €2,483,582
    • Estimated value: Set to €2,483,582

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Market context

Avg. open tender · Business services
€23,508,705
5,927 open across Europe right now 89% below sector average
Buyer track record on Aperlena
10 notices tracked · 8 awarded
€2,709,863 in awarded contracts

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