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Strengthening technical capacities to combat illicit financial flows in Latin America (ImpactaIFF)

Original Germany - Foreign economic-aid-related services - 10014011-Fortalecimiento de las capacidades técnicas para la lucha contra los flujos financieros en América Latina

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Based on 28 comparable awards by this buyer in this sector over 5 years. Every verdict is recorded before the outcome and graded against the award notice. How we score ourselves.

Summary

Machine-generated summary

This procedure seeks a contractor for a regional German development cooperation project called 'Combating Illicit Financial Flows in Latin America - ImpactaIFF'. The project aims to strengthen institutional capacities to fight illicit financial flows in Latin America, working mainly with GAFILAT and stakeholders in Ecuador, Peru and Mexico, such as Financial Intelligence Units, the Superintendency of Banking and Insurance and prosecutors' offices. It covers prevention, financial investigation and asset recovery, with a gender perspective.

Description

The regional project "Combating Illicit Financial Flows in Latin America - ImpactaIFF" aims to strengthen institutional capacities to combat illicit financial flows in Latin America. To this end, it has the Financial Action Task Force of Latin America (GAFILAT) as its main implementing partner. It should be noted that, as a regional project, it will involve stakeholders from Ecuador, Peru, and Mexico. The project"s objectives focus on three key areas: the agency"s institutional capacity, the technical capacity of specialists, and the sharing of best practices among countries. This has been framed within the "follow the money" approach of German development cooperation in the fight against illicit financial flows, combined with a gender perspective. This provides a holistic approach to combating illicit financial flows in the areas of prevention, financial investigation, and asset recovery. This project will coordinate with relevant stakeholders in Latin America by supporting regional organizations-such as the Financial Action Task Force of Latin America (GAFILAT)-in effectively fulfilling their mandate to combat illicit financial flows. It will also focus on working with relevant stakeholders in the areas of illicit financial flows in Ecuador, Mexico, and Peru, such as Financial Intelligence Units, the Superintendency of Banking and Insurance, and prosecutors" offices, among others. Finally, this project contributes to the implementation of the BMZ position paper "Perspectives on Latin America and the Caribbean" by strengthening institutions in the fight against money laundering and terrorist financing. It is also aligned with the BMZ"s sectoral strategy "Good Financial Governance," as it promotes transparency and integrity in the financial system. Finally, it promotes the international standards set forth by the United Nations Convention against Corruption (UNCAC) and the recommendations of the Financial Action Task Force (FATF). This tender procedure calls for actions to assist with the project"s implementation, specifically to strengthen the technical capacities of the Financial Action Task Force of Latin America (GAFILAT) and the GAFILAT Asset Recovery Network (RRAG) for asset recovery and the exchange of best practices in Latin America, related to two work packages: (i) Studies and assessments to identify risks and patterns in the fight against illicit financial flows, money laundering, and terrorist financing, as well as working documents; and (ii) Capacity building in the fight against illicit financial flows, money laundering, and terrorist financing, as well as the identification, recovery, and management of assets. It is important to note that, for work package two, e-learning courses, meetings of GAFILAT and RRAG member states, and internships are expected to be conducted. It is important to note that the bidder"s entire implementation must incorporate a gender perspective; for example, gender differences in the emergence, use, and combating of illicit financial flows can be considered to identify risks and patterns-such as in human trafficking, illegal mining, and cybercrime-or other issues related to the fight against illicit financial flows, and integrate them into national and regional strategies or approaches. In summary, the service includes the preparation of studies, assessments, guidelines, and protocols, as well as the development of internships and courses. In addition, the service provider is expected to contribute to results-based monitoring of the project and to ensure the sustainability of these measures in order to strengthen the management of GAFILAT and its member states.

Official source

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

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

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More from this buyer

Full buyer profile

102 open tenders right now

Who usually wins this buyer's contracts in this sector

Company Wins Total awarded Last win
GFA Consulting Group GmbH 5 €1.6M Aug 2026
Dorsch Impact GmbH 4 €2.7M Aug 2026
ECO Consult GmbH & Co KG 3 €2.7M Aug 2026
sequa gGmbH 2 €3.3M Aug 2026
IP Consult, Institut für Projektplanung GmbH 2 €1.9M Jul 2026

Based on 28 awards with a linked company profile over the last 5 years.

What this buyer has paid before

Based on 26 comparable contracts this buyer awarded in this sector over the last 4 years.

€447,308
Lower quartile
€715,490
Median award
€946,081
Upper quartile

Most recent awards

Award values as published by the official sources. Use them as a guide, not a rule: scope, lots and duration differ between contracts.

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.

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    • Scope and criteria: The description was expanded. Re-read it before you bid.

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Market context

Avg. open tender · Public administration services
€7,799,402
434 open across Europe right now
Buyer track record on Aperlena
495 notices tracked · 213 awarded
€59,661,166 in awarded contracts

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