# 10014011-Fortalecimiento de las capacidades técnicas para la lucha contra los flujos financieros en América Latina Awarded · Tender **This opportunity has been awarded. Its page stays for reference.** Similar open opportunities: - [Durchführung einer Verkehrserhebung und Berechnung von neuen Einnahmeaufteilungsschlüsseln](https://inteliwert.com/tender/opp_K6RMQVJ43T7VVDVVH94TREF2QG/durchfuehrung-einer-verkehrserhebung-und-berechnung-von-neuen-einnahmeaufteilung) - [Bereitstellung von Arbeitnehmerüberlassungsleistungen Einbürgerungsanträgen beim Regierungspräsidium Darmstadt](https://inteliwert.com/tender/opp_161PQTHJ7ZG7P4B67AJPY86PDP/bereitstellung-von-arbeitnehmerueberlassungsleistungen-einbuergerungsantraegen-b) - [RV Beihilfeabrechnung](https://inteliwert.com/tender/opp_KGTSC4HVMAPCVAAN3C6KRDN4J2/rv-beihilfeabrechnung) - [Produktion von eGK und PIN/PUK-Briefen inkl. 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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 - Status: Awarded - Deadline: No deadline in the notice - Buyer: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, Eschborn, DE - Main CPV: Foreign economic-aid-related services (CPV 75211200) - Procedure: Negotiated with prior publication of a call for competition / competitive with negotiation - Lots: 1 - First published: 13 October 2026, 09:42 (UTC+02:00) Source: [Official notice](https://oeffentlichevergabe.de/ui/de/notices/4a77b4a3-238e-4484-9c89-846584739b58). Each fact is from the official notice, last checked 27 October 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.](https://inteliwert.com/cards/opp_4FT5EADAWRPPKW5FP6J27TW78E/ntv_DXW637TS3F10MSTY46EQ6PKJDM/en-sheet.png) (PNG, 1600 × 900) ## Lots (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 - 13 October 2026, 09:42 (UTC+02:00): Award notice, Notice, version 01 (Contract or concession award notice – standard regime), [Official notice](https://oeffentlichevergabe.de/ui/de/notices/4a77b4a3-238e-4484-9c89-846584739b58) - 18 September 2026: Award. Winner: Dorsch Impact GmbH; Award value: €639,350 excl. VAT; Tenders received: 3 ## Classification - CPV codes: 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) - Other parties in the notice: Dorsch Impact GmbH (Tenderer); Dorsch Impact GmbH (Winner) ## 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](https://oeffentlichevergabe.de/ui/de/notices/4a77b4a3-238e-4484-9c89-846584739b58) ### Am I eligible? Inteliwert does not judge eligibility. The selection criteria are in the official notice. [Official notice](https://oeffentlichevergabe.de/ui/de/notices/4a77b4a3-238e-4484-9c89-846584739b58) ## More from this buyer Other published opportunities of this buyer in the indexed notices, open ones first. - [Vierzehn (14) neue Minibusse und Neunundsechzig (69) neue PKW](https://inteliwert.com/tender/opp_BY8DDM1RQ6MY13DPCYB2WJNHWX/vierzehn-14-neue-minibusse-und-neunundsechzig-69-neue-pkw) Open · Buyer: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH · Deadline: 9 Nov 2026, 12:00 (UTC+01:00) · [Official notice](https://ted.europa.eu/de/notice/-/detail/771852-2026), Last checked 7 Nov 2026, 07:11 (UTC+01:00) - [Vier (4) gebrauchte Sattelzugmaschinen inkl. 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Inteliwert shows what the notice states and links to it. --- Page: https://inteliwert.com/tender/opp_4FT5EADAWRPPKW5FP6J27TW78E/10014011-fortalecimiento-de-las-capacidades-t-cnicas-para-la-lucha-contra-los-fl Inteliwert is a product of Bandpey GmbH, an international data and AI software company in Munich, Germany, founded and led by Roozbeh Bandpey. Bandpey's products: Facthory, Emolysis, Copolly and Inteliwert. Inteliwert on LinkedIn: https://www.linkedin.com/company/intelliwert, GitHub: https://github.com/inteliwertai.