Suspicious Activity Reporting Process Review
key details
| Value | £85,256 |
|---|---|
| Status | complete |
| Category (CPV) | 66171000 +1 more |
| Deadline | 11 Nov 2021 |
| Contract start | 4 Jan 2022 |
| Contract end | 31 Mar 2022 |
| Procedure | selective |
| SME suitable | Yes |
| OCID | ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| PRICEWATERHOUSECOOPERS LLP | £85,256 | 3 Dec 2021 | active |
description
This opportunity has been to identify a Supplier from the CCS MCF3 Framework, to recommend a reporting model that allows HMRC to discharge its legal obligation to report suspicions of money laundering (ML) and terrorist financing (TF) activity to the National Crime Agency / National Economic Crime Centre (which houses the UK Financial Intelligence Unit).
HMRC require the appointed supplier to recommend a draft policy framework outlining the types of activity that should, as a priority, be reported to the NCA / NECC via the Suspicious Activity Reporting (SAR) regime, and those which can be provided through alternative channels, such as operational reporting.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 18 Jan 2022 | Award (award) | · | 752aa21b-a59c-4c55-a780-2a6946b9864f-497326 |
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source
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