---
title: "Homes England - Independent review of FCC Policies"
ocid: "ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "HOMES ENGLAND"
published: "2022-03-15"
---

# Homes England - Independent review of FCC Policies

Buyer: HOMES ENGLAND  
Current stage: Award  
OCID: ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf.json)

## Summary

The procurement process involves Homes England seeking expert consultancy services for an independent review of their Anti-Money Laundering, Counter-Terrorist Funding, and Sanctions Policies. The contract, valued at £90,000, was classified under financial consultancy services and is located in England. The direct award process was initiated, with the tender period closing on 19th February 2022, and the subsequent contract period running from 27th February 2022 to 31st March 2022.

This procurement presents significant opportunities for businesses specialising in financial consultancy, particularly those experienced in compliance and risk assessment related to anti-money laundering measures. Small and medium-sized enterprises (SMEs) and voluntary, community, and social enterprises (VCSEs) would be well-suited to compete for such contracts, leveraging their expertise to provide tailored evaluations of existing policies and procedures within the affordable housing and land development sectors.

## Notice

To provide a quotation for an expert review of Anti-Money Laundering ('AML'), Counter-Terrorist Funding ('CTF') and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology. The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes: i) Affordable Housing ii) Recoverable Investments iii) Land and Development

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/0a1e9b53-fdd0-4d9c-93c4-b37f250437bc |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Direct award |
| Tender suitability | SME, VCSE |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 15 Mar 2022 |
| Submission deadline | 19 Feb 2022 |
| Future notice date | Not specified |
| Award date | 21 Feb 2022 |
| Contract period | 27 Feb 2022 - 31 Mar 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £90,000 |
| Lots value | Not specified |
| Awards value | £90,000 |
| 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 | HOMES ENGLAND |
| Locality | NEWCASTLE |
| Post town | Newcastle upon Tyne |
| Postcode | NE4 5BZ |
| Country | England |
| ITL 1 | TLC North East (England) |
| ITL 2 | TLC4 Northumberland, Durham and Tyne & Wear |
| ITL 3 | TLC43 Tyneside |
| Local authority | Newcastle upon Tyne |
| Electoral ward | Arthur's Hill |
| Westminster constituency | Newcastle upon Tyne Central and West |
| Delivery location | TLC North East (England), TLD North West (England), TLF East Midlands (England), TLG West Midlands (England), TLH East (England), TLJ South East (England), TLK South West (England) |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | NEW LINK CONSULTING |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66171000 - Financial consultancy services

## Release History

- 15 Mar 2022 at 15:54 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/0a1e9b53-fdd0-4d9c-93c4-b37f250437bc

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/0a1e9b53-fdd0-4d9c-93c4-b37f250437bc
  15th March 2022 - Awarded contract notice on Contracts Finder

## Notice URLs

- https://www.gov.uk/government/organisations/homes-england

## 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-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf.json.