C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
The value below is a framework or dynamic market ceiling: the maximum
that could be spent across all call-offs, not the value of a single contract.
Aggregate figures on this site exclude these to avoid double counting.
key details
| Value | £99,990 |
|---|---|
| Status | complete |
| Category (CPV) | 48170000 |
| Deadline | 27 Jan 2025 |
| Contract start | 30 Jan 2025 |
| Contract end | 11 Sept 2026 |
| Procedure | selective |
| SME suitable | No |
| OCID | ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| Moody's Analytics UK Limited | £99,990 | 29 Jan 2025 | active |
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.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 13 Feb 2025 | Award (award) | · | 32d7ec6e-d27f-4ebf-9dda-b6986281fb54-823376 |
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source
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