Award

AML Specialist

THE FINANCIAL CONDUCT AUTHORITY

This public procurement record has 1 release in its history.

Award

23 Sep 2022 at 18:13

Award Notice
Summary of the contracting process

The Financial Conduct Authority has awarded a contract for AML Specialist services for Cryptoasset firms registration. The contract is valued at £60,480. The procurement method used was selective, with a call-off from a framework agreement. The tender period ended on 4th August 2022, and the contract period starts on 5th September 2022, ending on 31st March 2023. The location is in London, United Kingdom, and the industry category is business services.

This tender by The Financial Conduct Authority presents an opportunity for businesses specializing in AML services for Cryptoasset firms to compete. Companies offering law, marketing, consulting, recruitment, printing, or security services may find this tender well-suited for their expertise. The award has been given to Avyse Partners Limited, a large-scale business based in Cheltenham, United Kingdom.

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Notice Information

Notice Title

AML Specialist

Notice Description

AML specialists for Cryptoasset firms registration

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/d6aa9298-98fa-4b0c-85ca-6408e9d18cb6
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Framework
Procurement Category
Services
Procurement Method
Selective
Procurement Method Details
Call-off from a framework agreement
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

79 - Business services: law, marketing, consulting, recruitment, printing and security

CPV Codes

79000000 - Business services: law, marketing, consulting, recruitment, printing and security

Notice Value(s)

Tender Value
£60,480 Under £100K
Lots Value
Not specified
Awards Value
£60,480 Under £100K
Contracts Value
Not specified

Notice Dates

Publication Date
23 Sep 20223 years ago
Submission Deadline
4 Aug 2022Expired
Future Notice Date
Not specified
Award Date
3 Aug 20223 years ago
Contract Period
4 Sep 2022 - 31 Mar 2023 6-12 months
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
THE FINANCIAL CONDUCT AUTHORITY
Contact Name
Madalena Samuel
Contact Email
madalena.samuel@fca.org.uk
Contact Phone
0207 066 1099 ext 0205

Buyer Location

Locality
LONDON
Postcode
E20 1JN
Post Town
East London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI4 Inner London - East
Small Region (ITL 3)
TLI41 Hackney and Newham
Delivery Location
TLI London
Local Authority
Newham
Electoral Ward
Stratford Olympic Park
Westminster Constituency
Stratford and Bow

Supplier Information

Number of Suppliers
1
Supplier Name

AVYSE PARTNERS

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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