---
title: "AML Specialist"
ocid: "ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "THE FINANCIAL CONDUCT AUTHORITY"
published: "2022-09-23"
---

# AML Specialist

Buyer: THE FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca.json)

## Summary

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.

## Notice

AML specialists for Cryptoasset firms registration

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/d6aa9298-98fa-4b0c-85ca-6408e9d18cb6 |
| 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 |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 23 Sep 2022 |
| Submission deadline | 4 Aug 2022 |
| Future notice date | Not specified |
| Award date | 3 Aug 2022 |
| Contract period | 4 Sep 2022 - 31 Mar 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £60,480 |
| Lots value | Not specified |
| Awards value | £60,480 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | THE FINANCIAL CONDUCT AUTHORITY |
| Locality | LONDON |
| Post town | East London |
| Postcode | E20 1JN |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI41 Hackney and Newham |
| Local authority | Newham |
| Electoral ward | Stratford Olympic Park |
| Westminster constituency | Stratford and Bow |
| Delivery location | TLI London |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | AVYSE PARTNERS |

## CPV Codes

### Divisions

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

### Codes

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

## Release History

- 23 Sep 2022 at 18:13 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/d6aa9298-98fa-4b0c-85ca-6408e9d18cb6

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/d6aa9298-98fa-4b0c-85ca-6408e9d18cb6
  23rd September 2022 - Awarded contract notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca.json.