C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
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.
Buyer
NATIONAL WEALTH FUND LIMITED
Value
£99,990
Published
13 Feb 2025
Closes
27 Jan 2025
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Selective
Category
Services
Contract starts
30 Jan 2025
Contract ends
11 Sept 2026
CPV classifications
48170000
Compliance software package
Lots
Lot default C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
£99,990
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.
Delivery: United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
13 Feb 2025
Awarded contract notice on Contracts Finder
Award notice · Web page
Contains public sector information licensed under the Open Government Licence v3.0.