Questions/Answers – Purchase of consultancy services in the field of AML/CFT supervision of financial institutions, in the framework of the project “Developing a risk-based methodology for an automatic anti-money laundering/counter terrorist financing risk categorisation for supervised entities in Portugal”
Questions received |
Answers |
1. The box on page 3 of the Act of Engagement sets out the type of unit(s) with proposed fee (s). What is the process in case a larger deliverable, such as a supervisory tool, requires a scope of work that goes beyond the exclusion level? Would this count as for example a larger number of units? Thank you for clarifying this point as we prepare our application. |
The number of units (service days) for a specific assignment, will depend on the nature of the assignment and will be jointly agreed between the provider and the Council of Europe Secretariat. |
2. Will the Bank of Portugal be sending tasks to contractors directly or will they come through CoE? |
2. It is the Council of Europe who will be contacting selected providers and proposing specific assignments within the framework of the Technical Support Instrument initiative “Developing a risk-based methodology for an automatic anti-money laundering/countering terrorist financing risk categorisation for supervised entities in Portugal”. |