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10014011-Fortalecimiento de las capacidades técnicas para la lucha contra los flujos financieros en América Latina

At a glance

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH is procuring Foreign economic-aid-related services (CPV 75211200). It has been awarded. Procedure type: Negotiated with prior publication of a call for competition / competitive with negotiation.

From the notice

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).

Key facts

Each fact is from the official notice, last checked 27 October 2026, 06:30 (UTC+01:00).

Status
AwardedOfficial notice · checked 27 Oct 2026, 06:30 (UTC+01:00)
Deadline
No deadline in the noticeOfficial notice · checked 27 Oct 2026, 06:30 (UTC+01:00)
Buyer
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, Eschborn, DEOfficial notice · checked 27 Oct 2026, 06:30 (UTC+01:00)
Main CPV
Foreign economic-aid-related services (CPV 75211200)Official notice · checked 27 Oct 2026, 06:30 (UTC+01:00)
Procedure
Negotiated with prior publication of a call for competition / competitive with negotiationOfficial notice · checked 27 Oct 2026, 06:30 (UTC+01:00)
Lots
1Official notice · checked 27 Oct 2026, 06:30 (UTC+01:00)
First published
13 October 2026, 09:42 (UTC+02:00)Official notice · checked 27 Oct 2026, 06:30 (UTC+01:00)

Fact sheet

Inteliwert fact sheet: 10014011-Fortalecimiento de las capacidades técnicas para la lucha contra los flujos financieros en América Latina — Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH. A product of Bandpey GmbH.
The key facts of this page as an image (PNG, 1600 × 900), made from the official notice. © Bandpey GmbH; terms of use. Download the fact sheet

Lots (1)

  1. Lot LOT-0001: 10014011-Fortalecimiento de las capacidades técnicas para la lucha contra los flujos financieros en América Latina

    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.

    CPV
    Foreign economic-aid-related services (CPV 75211200), Research and development services and related consultancy services (CPV 73000000), Administration, defence and social security services (CPV 75000000)

Timeline

  1. 18 September 2026: Award. Winner: Dorsch Impact GmbH; Award value: €639,350 excl. VAT; Tenders received: 3; Lot LOT-0001.
  2. 13 October 2026, 09:42 (UTC+02:00): Award notice Notice, version 01 (Contract or concession award notice – standard regime). Official notice

Buyer and place

Buyer

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
Eschborn, DE

Other parties in the notice

  • Dorsch Impact GmbH (Tenderer), Essen
  • Dorsch Impact GmbH (Winner), Essen

Classification

CPV codes

  • 75211200: Foreign economic-aid-related services
  • 73000000: Research and development services and related consultancy services
  • 75000000: Administration, defence and social security services

Official documents

No documents found in the indexed notice.

Questions and answers

Who is the buyer?

Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, Eschborn, DE.

What is being procured (CPV)?

Foreign economic-aid-related services (CPV 75211200), Research and development services and related consultancy services (CPV 73000000) and Administration, defence and social security services (CPV 75000000).

Is it divided into lots?

No, the notice names a single lot.

Which procedure is used?

Negotiated with prior publication of a call for competition / competitive with negotiation.

How do I submit a bid?

On the official notice or the portal it names. Inteliwert does not submit bids. Official notice

Am I eligible?

Inteliwert does not judge eligibility. The selection criteria are in the official notice. Official notice

More from this buyer

Other published opportunities of this buyer in the indexed notices, open ones first.

Source

Publisher
Bekanntmachungsservice
Licence
CC0 1.0
Last checked
27 October 2026, 06:30 (UTC+01:00)

The official notice is authoritative. Inteliwert shows what the notice states and links to it.

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