Homes England - Anti money laundering due diligence

A Contract Award Notice
by HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY)

Source
Contracts Finder
Type
Contract (Services)
Duration
7.5 month
Value
£27K
Sector
BUSINESS
Published
18 Sep 2025
Delivery
07 Sep 2025 to 30 Apr 2026
Deadline
30 Aug 2025 22:59

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

Anti money laundering due diligence (Project Craster).\r \r Procured via CCS GCloud.

Award Detail

1 Kroll Associates (None)
  • Value: £27,000

CPV Codes

  • 79212000 - Auditing services

Indicators

  • Contract is suitable for SMEs.
  • Contract is suitable for VCOs.

Reference

Domains