ISF/12216/2025: Ukraine - Illicit Finance: Variation 001
key details
| Status | complete |
|---|---|
| Category (CPV) | 79410000 |
| Procedure | limited |
| OCID | ocds-h6vhtk-0593e1 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| DAI Global (UK) Limited | · | · | active |
description
This project has been created to improve Ukraine’s ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.
notice history
2 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 4 Sept 2025 | Contract award notice (F03) | Earlier regulations | 053824-2025 |
| 17 Mar 2026 | Modification notice (F20) | Earlier regulations | 024276-2026 |
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source
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