CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows
key details
| Value | £350,000 |
|---|---|
| Status | complete |
| Category (CPV) | 79400000 |
| Deadline | 26 Jul 2021 |
| Contract start | 6 Sept 2021 |
| Contract end | 31 Aug 2022 |
| Procedure | selective |
| SME suitable | Yes |
| OCID | ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| Adam Smith International | £350,000 | 5 Sept 2021 | active |
description
The CSSF Combatting Illicit Economies Programme ("CIEP") partners with countries in Latin America to tackle threats including serious organised crime, grand corruption and instability/conflict. Primarily, it does this through an illicit economies approach: tackling corrupt and criminal networks operating transnationally through a focus on illicit and criminal financing which sustains these threats. In Panama, CIEP works with a number of state institutions providing expert assistance to strengthen financial crime response. This contract will involve providing assistance to improve capacity to superintend non-financial services.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 13 Sept 2021 | Award (award) | · | 3b65ccf3-c54d-4d22-bc58-10d4290511f5-468184 |
more from Foreign Commonwealth and Development Office
- Evaluation of Growth Gateway and Manufacturing Africa · £449,112 · 23 Jul 2026
- Independent Endline Evaluation of the Gender and Adolescence Global Evidence Programme (GAGE) · £205,000 · 2 Jul 2026
- CCS Design and Project Management Services for Cladding Replacement at Jakarta Embassy, Indonesia · 29 Jun 2026
- CCS Design & Project Management Services for Cladding Replacement at Manila Embassy, Philippines · 25 Jun 2026
- Consular Salesforce Licences · £2,867,557 · 23 Jun 2026
- FCDO Port Louis New HC Residence Project Stage 4 Design Peer Review Services · 23 Jun 2026
- ISF Cyber: Advanced Balkan Cyber Programme - Lot 2 · £131,847 · 11 Jun 2026
- CCS PM and Design Ottawa Residence Refurbishment · 2 Jun 2026
all contracts from this buyer →
similar contracts awarded
Other awarded contracts in the same category. Useful for seeing who normally wins this kind of work, and at what value.
- SEND Adviser Contract: London Boroughs of Camden, Ealing, Kensington and Chelsea, Lewisham & Westminster (con_31627) · Department for Education · £54,000
- Commercial Assurance Services · RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD · £250,000
- Employee Listening Partner · POLICE & CRIME COMMISSIONER FOR CLEVELAND · £112,000
- Marketing and Distribution fees · Coventry University
- Strategic Consultancy Support for Stock Investment, Asset Management and Quality & Investment Transformation · London Borough of Lewisham
- NICE Board Effectiveness Review 2026 · National Institute for Health and Care Excellence · £50,000
- Business Management Consultancy · Southern Water Services Limited
- e-ITT for the Provision of NFDC's Business Support Programme · New Forest District Council
source
Published on Contracts Finder. Contact details for named individuals are not reproduced on this site.