CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows

A Contract Award Notice
by FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE

Source
Contracts Finder
Type
Contract (Services)
Duration
1 year
Value
£350K
Sector
BUSINESS
Published
13 Sep 2021
Delivery
06 Sep 2021 to 31 Aug 2022
Deadline
26 Jul 2021 11:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

The CSSF Combatting Illicit Economies Programme ("CIEP") partners with countries in Latin America to tackle threats including serious organised crime, grand corruption and instability/conflict. Primarily, it does this through an illicit economies approach: tackling corrupt and criminal networks operating transnationally through a focus on illicit and criminal financing which sustains these threats. In Panama, CIEP works with a number of state institutions providing expert assistance to strengthen financial crime response. This contract will involve providing assistance to improve capacity to superintend non-financial services.

Award Detail

1 Adam Smith (London)
  • Value: £350,000

CPV Codes

  • 79400000 - Business and management consultancy and related services

Indicators

  • Contract is suitable for SMEs.

Reference

Domains