ISF/12216/2025: Ukraine - Illicit Finance

A Contract Award Notice
by FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE

Source
Find a Tender
Type
Contract (Services)
Duration
not specified
Value
£750K
Sector
BUSINESS
Published
04 Sep 2025
Delivery
not specified
Deadline
n/a

Concepts

Location

United Kingdom and Ukraine

Geochart for 2 buyers and 1 suppliers

2 buyers

1 supplier

Description

This project has been created to improve Ukraine’s ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.

Total Quantity or Scope

Mini-competition under ISF Framework for services contract to deliver services related to helping Ukraine identify and tackle illicit finance.

Award Detail

1 DAI Global (London)
  • Ukraine - Illicit Finance
  • Reference: isf/12216/2025
  • Num offers: 4
  • Value: £750,000

Award Criteria

Total Price 15.0
Avg Daily Rate 15.0
Approach & Methodology 20.0
Independent Ops in UA 20.0
Resources/Capacity/Capability 20.0
QA: MREL/Risk/Exit 10.0

CPV Codes

  • 79410000 - Business and management consultancy services

Indicators

Reference

Domains