---
title: "AML Supervision Reform (SPSS) Business Case for HMT - Handover"
ocid: "ocds-b5fd17-5e1ad995-1e70-4412-9d7e-5345bba68389"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-5e1ad995-1e70-4412-9d7e-5345bba68389"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-5e1ad995-1e70-4412-9d7e-5345bba68389.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-5e1ad995-1e70-4412-9d7e-5345bba68389.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FINANCIAL CONDUCT AUTHORITY"
published: "2025-12-04"
---

# AML Supervision Reform (SPSS) Business Case for HMT - Handover

Buyer: FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-5e1ad995-1e70-4412-9d7e-5345bba68389

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-5e1ad995-1e70-4412-9d7e-5345bba68389)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-5e1ad995-1e70-4412-9d7e-5345bba68389.json)

## Summary

The Financial Conduct Authority is overseeing a procurement process titled "AML Supervision Reform (SPSS) Business Case for HMT - Handover", aimed at providing consultancy services for the AML Reform Programme following recent announcements. The industry category for this contract is business and management consultancy services. Located in London, United Kingdom, this selective procurement method involves a call-off from a framework agreement, with an awarded contract commencing on 1st December 2025 and concluding by 30th January 2026. Key relevant dates include the tender period, which concluded on 24th November 2025, followed by the award date on 1st December 2025.

This tender represents a strategic opportunity for consultancies specialising in management and business services to engage with a high-profile government authority and contribute to significant regulatory reforms. While this specific contract does not highlight suitability for SMEs or VCSEs, it is well-suited to larger consultancy firms with relevant framework agreements and expertise in AML supervision. With a contract valued at £124,440, businesses can leverage this engagement to build credibility and expand their portfolio within the financial regulatory domain. Deloitte LLP has been designated as the supplier, illustrating the calibre of firms sought for such consultancy work.

## Notice

This contract is for additional Consultancy Support to assist the mobilisation of the AML Reform Programme following the recent HMT announcement regarding AML.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/11387ff4-a73d-4ea9-8ae4-561ad52e0662 |
| 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 | Not specified |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 4 Dec 2025 |
| Submission deadline | 24 Nov 2025 |
| Future notice date | Not specified |
| Award date | 1 Dec 2025 |
| Contract period | 1 Dec 2025 - 30 Jan 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £124,440 |
| Lots value | Not specified |
| Awards value | £124,440 |
| 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 | 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 | DELOITTE LLP - FCA - LONDON EC4A 3BQ |

## CPV Codes

### Divisions

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

### Codes

- 79400000 - Business and management consultancy and related services

## Release History

- 4 Dec 2025 at 10:49 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/11387ff4-a73d-4ea9-8ae4-561ad52e0662

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/11387ff4-a73d-4ea9-8ae4-561ad52e0662
  4th December 2025 - 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-b5fd17-5e1ad995-1e70-4412-9d7e-5345bba68389. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-5e1ad995-1e70-4412-9d7e-5345bba68389.json.