Greece – Business and management consultancy services – Ανοικτός Ηλεκτρονικός Διαγωνισμός άνω των ορίων, για την παροχή εξειδικευμένων υπηρεσιών υποστήριξης της Επιτροπής Εποπτείας και Ελέγχου Παιγνίων στην προετοιμασία συμμόρφωσης και στην υλοποίηση ενεργειών προσαρμογής στο νέο ενωσιακό πλαίσιο για την καταπολέμηση της νομιμοποίησης εσόδων και της χρηματοδότησης της τρομοκρατίας (EU AML Package)
Opportunity Score
Confidence: 50%
Complexity: medium
35 days
Deadline
services
Contract
Deep Portfolio Analysis
- Company fit score
- Missing certificates
- Eligibility blockers
- Bid / No-Bid recommendation
AI Analysis Summary
This tender from the Hellenic Gaming Commission (EEEP) seeks specialized consultancy services to support compliance and adaptation to the new EU AML package for anti-money laundering and counter-terrorism financing in the gambling market. The contract is a single lot, valued at €1,248,000, duration 12 months, with an open electronic procedure. Award is based on best price-quality ratio. Submission deadline is 2026-07-20, and the language is Greek.
Strengths
Documents available
Open procedure
Medium complexity
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
- Electronic submission via www.eprocurement.gov.gr is required.
- Submission language: Greek (ELL).
- Tender must be submitted by Jul 20, 2026.
Buyer
Name
ΑΝΕΞΑΡΤΗΤΗ ΔΙΟΙΚΗΤΙΚΗ ΑΡΧΗ ΕΠΙΤΡΟΠΗ ΕΠΟΠΤΕΙΑΣ ΚΑΙ ΕΛΕΓΧΟΥ ΠΑΙΓΝΙΩΝ (ΕΕΕΠ)
Location
ΑΘΗΝΑ, GRC
Website
Identifier
1000.E00904.0001
Lots (1)
Specialized support services for the Hellenic Gaming Commission to prepare and implement compliance actions under the new EU AML framework, enhancing regulatory compliance and supervision of the gambling market.
Procurement Details
Publication
09 Jun 2026
Deadline
20 Jul 2026, 11:00
Procedure
open
Contract
services
Duration
12 MONTH
Language
ELL
Publication #
395506-2026
Classification
Performance: Greece
Documents (2)
Opportunity Score
Confidence: 50%
Complexity: medium
35 days
Deadline
services
Contract
Deep Portfolio Analysis
- Company fit score
- Missing certificates
- Eligibility blockers
- Bid / No-Bid recommendation