C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
A Contract Award Notice
by NATIONAL WEALTH FUND LIMITED
- Source
- Contracts Finder
- Type
- Contract (Services)
- Duration
- 19.5 month
- Value
- £60K-£100K
- Sector
- TECHNOLOGY
- Published
- 13 Feb 2025
- Delivery
- 30 Jan 2025 to 11 Sep 2026
- Deadline
- 27 Jan 2025 00:00
Concepts
Location
Geochart for 1 buyers and 1 suppliers
1 buyer
- National Wealth Fund Leeds
1 supplier
- Moodys Analytics London
Description
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.
Award Detail
1 | Moodys Analytics (London)
|
CPV Codes
- 48170000 - Compliance software package
Reference
- C0901 Sanctions-related due diligence
- CF 32d7ec6e-d27f-4ebf-9dda-b6986281fb54