- Country: Germany
- Summary: 81316064-Due Diligences of Grant Recipients (Financial Service Providers, Non-State Organizations and State-Organizations)
- DET Ref No: 119038806
- Deadline: 11 Jun 2025
- Financier: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 306616-2025
- Purchaser's Detail:Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details.
- Description:
- The tender aims to establish a framework agreement for executing Enhanced Due Diligence (EDD) with various institutions worldwide: Financial Services Providers, State-Institutions, and Non-State Organisations. EDD assesses legal, technical, organizational, managerial, financial, and governance capabilities and includes an analysis of the institution's capacity to meet social and environmental standards. The EDD must include: - Financial DD: Evaluates solvency, financial strength, risk profile, past and present performance, stability, earnings quality, cash flows, and capital adequacy - Legal and fiduciary DD: Assesses compliance with laws and regulations, environmental, climate and social safeguards, and fiduciary standards like KYC and AML. - Project-specific DD: Evaluates the institution's capacity and experience to implement project goals and whether their risk appetite aligns with the programme's objectives. The tenderer should propose a Due Diligence analysis and reporting structure. EDDs are agreed upon as single calls within the framework agreement, with specific Terms of References provided for each call. The contractor will be informed at least 6 weeks before the EDD is planned. EDD execution involves: - Preparation: Contractor receives specific information from GIZ. Contractor submits an offer detailing the expert team. GIZ approves the EDD experts. Contractor participates in a kick-off call with GIZ. - Execution: Contractor conducts off-site reviews and on-site int...
- Documents:
If you are registered member, kindly login to view full details of this tender notice:
CLICK HERE TO LOGIN81316064-Due Diligences of Grant Recipients (Financial Service Providers, Non-State Organizations and State-Organizations) - Germany Tender
The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, a Government sector organization in Germany, has announced a new tender for 81316064-Due Diligences of Grant Recipients (Financial Service Providers, Non-State Organizations and State-Organizations). This tender is published on GermanyTenders under DET Ref No: 119038806 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-06-11.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
