Somalia SCALED-UP Project Awards AML/CFT Technical Compliance Analysis Contract
Contract Award Project: P168115-Somalia Capacity Advancement, Livelihoods and Entrepreneurship, through Digital Uplift Project (SCALED-UP) Loan/Credit/TF Info: TF-A9642 Bid/Contract Reference No: SO-MOF-228105-CS-CQS Procurement Method: CQS-Consultant Qualification Selection Scope of Contract: Consulting Firm to Conduc…
Source ID: WB-OP00414274
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As published by the source; may be updated by the buyer.
Scope overview
Contract Award Project: P168115-Somalia Capacity Advancement, Livelihoods and Entrepreneurship, through Digital Uplift Project (SCALED-UP) Loan/Credit/TF Info: TF-A9642 Bid/Contract Reference No: SO-MOF-228105-CS-CQS Procurement Method: CQS-Consultant Qualification Selection Scope of Contract: Consulting Firm to Conduct AML/CFT Technical Compliance Analysis Notice Version No: 0 Date Notification of Award Issued (YYYY/MM/DD) 2023/02/10 Duration of Contract 12 Month(s) Minimum Qualifying Score 70 Awarded Firm(s): GLOBAL CENTER ON COOPERATIVE SECURITY (613996) USA Country: United States Registry ID: N/A Beneficial Ownership Details Form Date: 09-FEB-23 Name Nationality Residence Country Conditions Met Jason Ipe GB United Kingdom Directly or indirectly having the right to appoint a majority of the board of the directors or an equivalent Scores Technical: 78.00 Consultant Specific Experience: 9 Methodology: 27 Key Personnel: 32 Transfer of Knowledge: 0 Participation by Nationals: 10 Financial: 100 Combined: 82.4 Rank: 1 Final Evaluation Price USD 97412.00 Signed Contract Price USD 97412.00 Price: Currency: Amount: United States Dollars (United States Dollars) 97412.00 Agency: Federal Republic of Somalia, Ministry of Finance, Office of the Director General Procurement method: Consultant Qualification Selection Notice type: Contract Award Status: Published Value: 100000.0 USD
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