Compliance requirements
The exclusion grounds include final convictions within the previous five years, or an exclusion period that is still in force, for participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering or terrorist financing, and child labour or other forms of human trafficking. These grounds apply to the bidder and to relevant members of its administrative, management or supervisory bodies and persons authorised to represent, make decisions for or control it. Grounds also include outstanding tax or social security payment obligations, enabling a foreign national to work without legal grounds or in breach of employment conditions, and entering into the contract in breach of an international or Estonian government sanction. For tax debts, the notice states that a tax-debt certificate is not issued where the relevant tax debt is below EUR 100 (excluding interest not determined by an administrative act) or payment has been rescheduled.