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Belgium-Brussels: Feasibility Study for a European Asset Registry in the Context of the Fight Against AML and Tax Evasion
Section I: Contracting authority
Section II: Object
Feasibility Study for a European Asset Registry in the Context of the Fight Against AML and Tax Evasion
Collection of data and interconnection of registers is a key instrument under EU law to speed up access for competent authorities to financial information and facilitate cross-border cooperation. This project shall look into various possibilities for collecting information to set up an asset registry which may afterwards feed into a future policy initiative. It shall aim at exploring how to collect and link information available from various sources on asset ownership (e.g. land registries, company registers, trusts and foundations registers, central depositories of securities ownership, etc.) and analyse the design, scope, and challenges for such a Union asset registry. The possibility to include in the registry data related to the ownership of other assets such as cryptocurrencies, works of art, real estate, and gold, shall also be considered.
The Pavilion (SPA2), Rue de Spa 2, B-1000 Brussels, BELGIUM.
Feasibility Study for a European asset registry in the context of the fight against AML and tax evasion.
Please consult the procurement documents available at the address indicated in section I.3).
Section III: Legal, economic, financial and technical information
Section IV: Procedure
Tenders will be opened electronically on the date and time indicated in the contract notice. It is possible to attend the opening by videoconference.
Section VI: Complementary information
Please consult the procurement documents available at the address indicated in section I.3). In case of unavailability or disruptions in the functioning of the electronic means of communication provided in section I.3) in the last 5 calendar days before the time limit for receipt indicated in section IV.2.2), the Contracting authority reserves the right to extend this time limit and publish the extension at the internet address provided in section I.3), without a preceding publication of a corrigendum to this notice. Economic operators interested in this procurement are invited to subscribe to the call for tenders at the address in section I.3) in order to get notified when new information or documents are published.