Compliance requirements
Mandatory exclusion grounds include convictions for participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering or terrorist financing, and child labour or other forms of human trafficking. The bidder or its managers, directors, supervisory board members, authorised representatives or similar persons must not have such final convictions within the last five years, unless the exclusion period has expired. For these grounds, the bidder may be allowed to show self-cleaning measures where the notice or tender documents allow it. The notice also includes the standard tax-payment exclusion ground, but the exact wording and any thresholds must be checked in the official tender documents.