Published date: 18 January 2022
Awarded contract - This means that the contract has been awarded to a supplier.
Contract summary
Industry
Financial consultancy services - 66171000
Business and management consultancy services - 79410000
Location of contract
United Kingdom
Value of contract
£85,256
Procurement reference
SR706331455
Published date
18 January 2022
Closing date
11 November 2021
Closing time
4pm
Contract start date
4 January 2022
Contract end date
31 March 2022
Contract type
Service contract
Procedure type
Call-off from a framework agreement
A mini-competition or direct purchase from a pre-established framework agreement.
Contract is suitable for SMEs?
Yes
Contract is suitable for VCSEs?
No
Description
This opportunity has been to identify a Supplier from the CCS MCF3 Framework, to recommend a reporting model that allows HMRC to discharge its legal obligation to report suspicions of money laundering (ML) and terrorist financing (TF) activity to the National Crime Agency / National Economic Crime Centre (which houses the UK Financial Intelligence Unit).
HMRC require the appointed supplier to recommend a draft policy framework outlining the types of activity that should, as a priority, be reported to the NCA / NECC via the Suspicious Activity Reporting (SAR) regime, and those which can be provided through alternative channels, such as operational reporting.
Award information
Awarded date
3 December 2021
Contract start date
4 January 2022
Contract end date
31 March 2022
Total value of contract
£85,256
This contract was awarded to 1 supplier.
PRICEWATERHOUSECOOPERS LLP
Address
1 Embankment Place
LONDON
WC2N 6RH
GBReference
Companies House number: OC303525
Value of contract
£85,256
Supplier is SME?
No
Supplier is VCSE?
No
About the buyer
Contact name
Nicholas Julien
Address
Ralli Quays
Salford
M60 9LA
England
Telephone
03000 579580
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Closing: 11 November 2021, 4pm
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