Financial Audit and Aml-Ft-Sanctions Duelience Tender - 138978023

Procurement Summary

Country: France

Summary: Financial Audit and Aml-Ft-Sanctions Duelience - Eu Vpa Flegt Program

Deadline: 23 Apr 2026

Posting Date: 03 Apr 2026

Other Information

Notice Type: Tender

TOT Ref.No.: 138978023

Document Ref. No.: ARB-2026-0127

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

CPV Classification

79212000 - Auditing services
79212100 - Financial auditing services
79411000 - General management consultancy services

Purchaser's Detail

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Tender Details

FINANCIAL AUDIT AND AML-FT-SANCTIONS DUELIENCE - EU VPA FLEGT Program
Published on: 2026-04-02 00:00:00 Deadline date and time for submission of envelopes: 2026-04-23 Purpose: The objectives of this audit are to enable the auditor to express a professional opinion (see section 2.2.3) on the following elements: • the statements financial statements1 of the Project give a faithful image, in all their significant aspects, of the expenses actually incurred and the revenues actually received during the period covered by the audit; 6 / 18 • the funds allocated to the Project are, in all their significant aspects, used in accordance with the terms of the financing agreement(s) and the expenditure complies with the rules of sound financial management; • The Entity complies with AML/FT/Economic and financial sanctions due diligence or of integrity (i.e. reputational due diligence) prescribed by the financing agreement (MLB/FT/Sanctions due diligence) as part of the project. Public entity: Ministry of Europe and Foreign Affairs CPV code: 792120007921210079411000 Entity Purchasing: MEAE / _EP - AFD - French Development Agency Announcement type: Consultation announcement Main category: Services

Documents

 Tender Notice