CIFAS Annual Subscription
key details
| Status | complete |
|---|---|
| Region | North East, North West, Yorkshire and the Humber, East Midlands, West Midlands, East of England, London, South East, South West, Wales |
| Procedure | direct |
| OCID | ocds-h6vhtk-04edf5 |
Awards (3)
This procurement was awarded to 1 suppliers. Values shown are per-award; the notice total is ·.
| Supplier | Value | Date | Status |
|---|---|---|---|
| CIFAS | £13,452 | 7 Mar 2024 | active |
| CIFAS | £11,280 | 18 Mar 2021 | active |
| CIFAS | · | · | active |
description
The National Fraud Database (NFD) is provided by CIFAS. This subscription allows HMLR's Counter Fraud team to access the fraud risk database.
notice history
5 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 26 Mar 2021 | Award (award) | · | fb742aa8-4c60-4d47-8c49-41afc6cd9d79-424016 |
| 12 Mar 2024 | Award (award) | · | 939b8388-67c9-4888-8975-4769bdfe2fd0-730474 |
| 17 Mar 2025 | Contract details (UK7) | Procurement Act 2023 | 009701-2025 |
| 17 Apr 2026 | Contract termination (UK11) | Procurement Act 2023 | 035210-2026 |
| 17 Apr 2026 | Contract details (UK7) | Procurement Act 2023 | 035230-2026 |
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source
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