Published date: 15 March 2022

Awarded contract - This means that the contract has been awarded to a supplier.


Closing: 19 February 2022, 11:59pm

Contract summary

Industry

  • Financial consultancy services - 66171000

Location of contract

England

Value of contract

£90,000

Procurement reference

HCA001-DN602633-83762678

Published date

15 March 2022

Closing date

19 February 2022

Closing time

11:59pm

Contract start date

27 February 2022

Contract end date

31 March 2022

Contract type

Service contract

Procedure type

Direct award

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

Yes

Description

To provide a quotation for an expert review of Anti-Money Laundering ('AML'), Counter-Terrorist Funding ('CTF') and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology. \r
The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes:\r
i) Affordable Housing \r
ii) Recoverable Investments \r
iii) Land and Development

Award information

Awarded date

21 February 2022

Contract start date

27 February 2022

Contract end date

31 March 2022

Total value of contract

£90,000

This contract was awarded to 1 supplier.

New Link Consulting LLP

Address

CO1 1HE

Reference

None

Supplier is SME?

No

Supplier is VCSE?

No

About the buyer

Contact name

x

Address

The Lumen
2nd Floor
newcastle
NE4 5bz
England

Telephone

0300 1234 500

Email

centralprocurement@homesengland.gov.uk

Website

https://www.gov.uk/government/organisations/homes-england