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PR 020959 - Azerbaijan - Technical Support for Establishment of Compliance Function (ASCO)
PR 020959 - Azerbaijan - Technical Support for Establishment of Compliance Function (ASCO)
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 Last update: Oct 6, 2026
Last update: Oct 6, 2026
PR 020959 - Azerbaijan - Technical Support for Establishment of Compliance Function (ASCO)
Last update: Oct 6, 2026

Details

Location:
Azerbaijan
Azerbaijan
Contract type:
Consulting services
Status:
Closed
Sectors:
Law, Organizational development
Languages:
English
Funding Agency:
European Bank for Reconstruction and Development (HQ)
Eligibility:
Organisation
Budget:
EUR 175,000
Date posted:
Sep 24, 2026

Attachments • 4

UPDA.. .

Oct 6, 2026

PR 0.. .

Sep 30, 2026

0088.. .

Sep 24, 2026

PR 0.. .

Sep 24, 2026

Associated Awards

There are no awards associated with this tender.
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Project cycle timeline

STAGES
EARLY INTELLIGENCE
PROCUREMENT
IMPLEMENTATION
Cancelled
Status
Programming
Formulation
Approval
Forecast
Open
Closed
Shortlisted
Awarded
Evaluation
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Summary

AI generated

Purpose

  • Support Azerbaijan Caspian Shipping Company (ASCO) in establishing a comprehensive, independent compliance function to strengthen corporate governance and address anti-bribery, anti-corruption and sanctions ris...
  • Eligible applicants: The procurement is open to legally established firms. The terms of reference state the consultant is expected to be a firm or a consortium. This is not an individual consultancy.
  • Geographic and legal eligibility: No additional eligibility restrictions are stated in the Data Sheet. Suppliers from all countries may participate, provided they are eligible under EBRD rules and have a valid vendor registration in EBRD’s Electronic Procurement System (SMART by GEP).
  • Consortium arrangements: A consortium is expressly permitted. A su...

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Description

PR 020959 - Azerbaijan - Technical Support for Establishment of Compliance Function (ASCO)
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Contact Details • 1

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Market Intelligence

Discover the Azerbaijan market report

Explore key market trends, active sectors, major donors, and business opportunities across the development landscape.

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tender Background

About the Funding Agency

EBRD - European Bank for Reconstruction and Development - is a multilateral development bank, using investment as a tool to help build market economies. Initially focused on the countries of the former Eastern Bloc (former European Communist Countries), it expanded its support to development in the democracies of 30 countries from central Europe to central Asia. EBRD invests mainly in private enterprises.

EBRD is not to be confused with the European Investment Bank (EIB), which is owned by EU member states and is used to support EU policy.

 

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About the Sectors

Law

Covers initiatives that strengthen legal systems, support justice sector reforms, and promote the rule of law at national and international levels.


Key areas:
  • Legal and judicial reform
  • Regulatory and legislative development
  • Justice sector and court system strengthening
  • Public safety, police, and penitentiary reform
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Organizational development

Focuses on strengthening institutional capacity, improving performance, and supporting organizational change and sustainability.


Key areas:
  • Institutional and organizational assessments
  • Strategic planning and restructuring
  • Performance improvement and governance reforms
  • Human resources and operational processes
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Locations

Azerbaijan

Azerbaijan has used hydrocarbon revenues to modernise transport corridors, ports and energy infrastructure, positioning itself along the Middle Corridor linking Europe and Asia. Infrastructure investment supports export capacity and ambitions to diversify into logistics, manufacturing and renewables. State-led financing has driven much of this expansion, complemented by strategic partnerships. Reducing oil dependency and strengthening private sector participation remain key to sustainable development.

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