Award

Suspicious Activity Reporting Process Review

H M REVENUE & CUSTOMS

This public procurement record has 1 release in its history.

Award

18 Jan 2022 at 16:02

Award Notice
Summary of the contracting process

The procurement process involves H M Revenue & Customs, which has issued a tender titled "Suspicious Activity Reporting Process Review." This tender falls under the financial consultancy services category and is located in Salford, England. The procurement method utilised is selective, specifically a call-off from a framework agreement. The contract period is set to commence on 4 January 2022 and conclude on 31 March 2022, following an award made on 3 December 2021, with the tender period closing on 11 November 2021.

This tender presents a significant opportunity for businesses in the consultancy sector, particularly those with expertise in financial regulations and reporting models. Small and medium-sized enterprises (SMEs) should consider this as a viable opportunity to expand their business, as the appointed supplier will help HMRC to establish a robust policy framework for reporting suspicious activities. Companies that focus on business and management consultancy services are particularly well-suited to compete for this contract.

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Notice Information

Notice Title

Suspicious Activity Reporting Process Review

Notice Description

This opportunity has been to identify a Supplier from the CCS MCF3 Framework, to recommend a reporting model that allows HMRC to discharge its legal obligation to report suspicions of money laundering (ML) and terrorist financing (TF) activity to the National Crime Agency / National Economic Crime Centre (which houses the UK Financial Intelligence Unit). HMRC require the appointed supplier to recommend a draft policy framework outlining the types of activity that should, as a priority, be reported to the NCA / NECC via the Suspicious Activity Reporting (SAR) regime, and those which can be provided through alternative channels, such as operational reporting.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/752aa21b-a59c-4c55-a780-2a6946b9864f
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
SME
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

66 - Financial and insurance services

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

CPV Codes

66171000 - Financial consultancy services

79410000 - Business and management consultancy services

Notice Value(s)

Tender Value
£85,256 Under £100K
Lots Value
Not specified
Awards Value
£85,256 Under £100K
Contracts Value
Not specified

Notice Dates

Publication Date
18 Jan 20224 years ago
Submission Deadline
11 Nov 2021Expired
Future Notice Date
Not specified
Award Date
3 Dec 20214 years ago
Contract Period
4 Jan 2022 - 31 Mar 2022 1-6 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
H M REVENUE & CUSTOMS
Contact Name
Nicholas Julien
Contact Email
nick.julien@hmrc.gov.uk
Contact Phone
03000 579580

Buyer Location

Locality
SALFORD
Postcode
M60 9LA
Post Town
Manchester
Country
England
Major Region (ITL 1)
TLD North West (England)
Basic Region (ITL 2)
TLD3 Greater Manchester
Small Region (ITL 3)
TLD34 Greater Manchester South West
Delivery Location
Not specified
Local Authority
Salford
Electoral Ward
Ordsall
Westminster Constituency
Salford

Supplier Information

Number of Suppliers
1
Supplier Name

PRICEWATERHOUSECOOPERS

Further Information

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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