Contract award · 29 Jan 2025

C0901 Sanctions-related due diligence in customers, counterparties, and supply chain

National Wealth Fund Limited awarded “Sanctions-related due diligence in customers, counterparties, and…” to Moody's Analytics UK Limited for £99,990.

Software & information systemsYorkshire and the Humber

Competition with a shortlist

Competitive procedure with a selection stage: suppliers were shortlisted before being invited to bid.

Key facts

Buyer
National Wealth Fund Limited · Ministry or any other national or federal authority, including their regional or local subdivisions
Value
£99,990
Procedure
Call-off from a framework agreement
Sector
Software & information systems · Compliance software package (CPV 48170000)
Timeline
  1. Contract date29 Jan 2025
  2. Published13 Feb 2025Published 15 days after the contract date

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.

About the supplier

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