Spain – Development consultancy services – Servicios de consultoría especializada, asistencia técnica y formación para el fortalecimiento de los marcos institucionales y legales de lucha contra el Blanqueo de Capitales y la Financiación del Terrorismo (BC/FT) en el marco del proyecto SecFin Africa.
Opportunity Score
Confidence: 40%
Complexity: high
—
Deadline
services
Contract
Deep Portfolio Analysis
- Company fit score
- Missing certificates
- Eligibility blockers
- Bid / No-Bid recommendation
AI Analysis Summary
This tender is a call for competition under a Dynamic Purchasing System (DPS) for specialized consultancy, technical assistance, and training services to strengthen anti-money laundering and counter-terrorism financing (AML/CFT) institutional and legal frameworks in sub-Saharan Africa. The contract is divided into two lots: Lot 1 for teams of experts and Lot 2 for individual experts, both with an estimated value of €150,000. The procedure is restricted, award criteria is solely price, and the performance location is Madrid, Spain, though the project targets African regions. Submission deadline is June 12, 2026, 23:59 CEST.
Strengths
Documents available
Electronic submission
Risks
Restricted procedure — pre-qualification required
Analysis may be incomplete
Only part of the procurement documentation was analyzed. Additional eligibility requirements, certificates, or submission documents may exist in the remaining tender documentation.
Key Requirements
- Submission via electronic means only.
- Tenders must be submitted in Spanish.
- Bidder must meet the selection criterion of annual turnover (financial capacity).
Buyer
Name
Dirección de la Fundación para la Internacionalización de las Administraciones Públicas
Location
Madrid, ESP
Website
Buyer profile
Identifier
50459810083361
Lots (2)
Services to be provided by expert teams for AML/CFT capacity building in sub-Saharan Africa.
Services to be provided by individual experts for AML/CFT capacity building in sub-Saharan Africa.
Procurement Details
Publication
12 May 2026
Deadline
—
Procedure
restricted
Contract
services
Language
SPA
Publication #
327563-2026
Classification
Performance: Spain
Documents (2)
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Opportunity Score
Confidence: 40%
Complexity: high
—
Deadline
services
Contract
Deep Portfolio Analysis
- Company fit score
- Missing certificates
- Eligibility blockers
- Bid / No-Bid recommendation