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 |
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source
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