Homes England - Independent review of FCC Policies
key details
| Value | £90,000 |
|---|---|
| Status | complete |
| Category (CPV) | 66171000 |
| Deadline | 19 Feb 2022 |
| Contract start | 27 Feb 2022 |
| Contract end | 31 Mar 2022 |
| Procedure | direct |
| SME suitable | Yes |
| OCID | ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| New Link Consulting LLP | £90,000 | 21 Feb 2022 | active |
description
To provide a quotation for an expert review of Anti-Money Laundering ('AML'), Counter-Terrorist Funding ('CTF') and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology.
The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes:
- i)Affordable Housing
- ii)Recoverable Investments
- iii)Land and Development
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 15 Mar 2022 | Award (award) | · | 0a1e9b53-fdd0-4d9c-93c4-b37f250437bc-518562 |
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source
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