The Programme operator of the Home Affairs Programme, funded by the Norwegian Financial Mechanism 2014-2021, announces a procedure for the pre-defined project „Increasing the effectiveness of SANS for combating crime including money laundering, terrorism financing and predicate criminality”.
Eligible project promoter under the procedure is the State Agency for National Security.
The funding allocated to this procedure is up to BGN 1 841 397.
The overall objective is supporting the introduction and implementation of modern, adequate mechanisms to combat economic crimes. The project also aims at developing SANS's capabilities to prevent money laundering and terrorist financing, to increasing the monitoring capabilities for different financial sectors under the responsibility of financial intelligence unit by conducting trainings and study visits and developing a risk-based oversight methodology and open source intelligence training for SANS employees.
The deadline for application is January 20, 2020 until 5.30 PM.
The Application Guidelines and the related documents (in Bulgarian and English) are published in UMIS 2020 at the following address:
https://eumis2020.government.bg/en/s/Procedure/Info/0cf231c2-b819-4279-b4b9-117c6dd3bdea
The procedure for the pre-defined project “ Increasing the effectiveness of SANS for combating crime including money laundering, terrorism financing and predicate criminality ” was amended.
The timetable is amended as follows: Deadline for submission of project proposals is extended until 17.30h on 07.02.2020
Beginning of the assessment process: 10.02.2010
End of the assessment process: 08.04.2020
Signing of the contracts: 28.04.2020
Important!
The procedure for the pre-defined project “Increasing the effectiveness of SANS for combating crime including money laundering, terrorism financing and predicate criminality” was cancelled on 12.02. 2020 as no project proposal was submitted by the end of the deadline- 17.30 on 07.02.2020.
The decision entered into force.