AwardedUnited KingdomServices£99,990
C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
- Published
- Published 13 February 2025
- Deadline
- Closed 27 January 2025
Overview
Risk Assessment and Compliance Screening Tools
The contract shall run from 31st January 2025 to 11th September 2026 with the option for a one year extension.
The value of the contract will range between £59,994 and £99,990 excluding VAT depending on the execution of the available extension option.
Key details
- Country
- United Kingdom
- Status
- Awarded
- Category
- Services
- Estimated value
- £99,990
- Procedure
- Selective
- SME suitable
- No
- Published
- 13 February 2025
- Deadline
- Closed
Compliance software package
Award outcome
- Awarded value
- £99,990
- Award date
- 29 January 2025
- Contract period
- 30 January 2025 → 11 September 2026
- Moody's Analytics UK Limited
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Notice history
Every published notice in this contracting process, newest first.
Contract Award Notice
13 February 2025
Contracting authority
NATIONAL WEALTH FUND LIMITED
BuyerLeeds, United Kingdom
GB-SRS: supplierregistration.cabinetoffice.gov.uk/bf3h7Y7s
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