Award

CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows

FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE

This public procurement record has 1 release in its history.

Award

13 Sep 2021 at 15:21

Award Notice
Summary of the contracting process

The Foreign Commonwealth and Development Office is seeking to support the Combatting Illicit Economies Programme in Panama, titled "CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows." This selective tender, which falls under the business and management consultancy services category, involves a contract valued at £350,000. The tender was published on 13th September 2021, with a contract period commencing on 6th September 2021 and concluding on 31st August 2022. The procurement process is currently at the award stage as of 6th September 2021.

This procurement opportunity offers significant potential for businesses specialising in consultancy and financial crime response services, particularly those that are small and medium-sized enterprises (SMEs). By partnering with government entities to enhance capacity against illicit financial flows, businesses can not only expand their service offerings but also establish themselves in a growing sector focused on combatting organised crime and corruption in Latin America. This tender is particularly suitable for firms with expertise in non-financial services and those looking to contribute to international development initiatives.

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Notice Information

Notice Title

CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows

Notice 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 Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/3b65ccf3-c54d-4d22-bc58-10d4290511f5
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

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

CPV Codes

79400000 - Business and management consultancy and related services

Notice Value(s)

Tender Value
£350,000 £100K-£500K
Lots Value
Not specified
Awards Value
£350,000 £100K-£500K
Contracts Value
Not specified

Notice Dates

Publication Date
13 Sep 20214 years ago
Submission Deadline
26 Jul 2021Expired
Future Notice Date
Not specified
Award Date
5 Sep 20214 years ago
Contract Period
5 Sep 2021 - 31 Aug 2022 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
FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
SW1A 2AH
Post Town
South West London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI3 Inner London - West
Small Region (ITL 3)
TLI35 Westminster and City of London
Delivery Location
Not specified
Local Authority
Westminster
Electoral Ward
St James's
Westminster Constituency
Cities of London and Westminster

Supplier Information

Number of Suppliers
1
Supplier Name

ADAM SMITH INTERNATIONAL

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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