---
title: "Suspicious Activity Reporting Process Review"
ocid: "ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "H M REVENUE & CUSTOMS"
published: "2022-01-18"
---

# Suspicious Activity Reporting Process Review

Buyer: H M REVENUE & CUSTOMS  
Current stage: Award  
OCID: ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6.json)

## Summary

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.

## Notice

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.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/752aa21b-a59c-4c55-a780-2a6946b9864f |
| 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 |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 18 Jan 2022 |
| Submission deadline | 11 Nov 2021 |
| Future notice date | Not specified |
| Award date | 3 Dec 2021 |
| Contract period | 4 Jan 2022 - 31 Mar 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £85,256 |
| Lots value | Not specified |
| Awards value | £85,256 |
| 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 | H M REVENUE & CUSTOMS |
| Locality | SALFORD |
| Post town | Manchester |
| Postcode | M60 9LA |
| Country | England |
| ITL 1 | TLD North West (England) |
| ITL 2 | TLD3 Greater Manchester |
| ITL 3 | TLD34 Greater Manchester South West |
| Local authority | Salford |
| Electoral ward | Ordsall |
| Westminster constituency | Salford |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | PRICEWATERHOUSECOOPERS |

## CPV Codes

### Divisions

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

### Codes

- 66171000 - Financial consultancy services
- 79410000 - Business and management consultancy services

## Release History

- 18 Jan 2022 at 16:02 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/752aa21b-a59c-4c55-a780-2a6946b9864f

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/752aa21b-a59c-4c55-a780-2a6946b9864f
  18th January 2022 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/f3321830-7bbc-4967-ab8e-676ee755f803

## 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-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6.json.