---
title: "Illicit Finance Capacity Development Research in Ukraine - CF Awarded"
ocid: "ocds-b5fd17-90a04197-4f57-4670-99e8-ff5ffe011fda"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-90a04197-4f57-4670-99e8-ff5ffe011fda"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-90a04197-4f57-4670-99e8-ff5ffe011fda.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-90a04197-4f57-4670-99e8-ff5ffe011fda.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE"
published: "2024-10-28"
---

# Illicit Finance Capacity Development Research in Ukraine - CF Awarded

Buyer: FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE  
Current stage: Award  
OCID: ocds-b5fd17-90a04197-4f57-4670-99e8-ff5ffe011fda

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-90a04197-4f57-4670-99e8-ff5ffe011fda)  
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## Summary

The Foreign Commonwealth and Development Office (FCDO) has completed an award process for a tender titled "Illicit Finance Capacity Development Research in Ukraine - CF Awarded". This project aims to analyse the illicit finance landscape in Ukraine and provide recommendations to safeguard against illicit financial flows. The procurement falls under the Research services category (CPV code 73110000) and involves various delivery locations including the United Kingdom, British Overseas Territories, Channel Islands, Isle of Man, Europe, and other global regions. The contract was awarded on 4th October 2024 to Deloitte LLP, a large-scale supplier, and it runs from 28th October 2024 to 1st February 2025. The process employed a selective procurement method, specifically a call-off from a framework agreement. The tender period ended on 10th September 2024.

This tender presents significant opportunities for businesses involved in research services, particularly within the financial and consulting sectors. Small and medium enterprises (SMEs) are encouraged to participate, given the procurement's suitability criteria. By engaging in this project, businesses can expand their expertise in financial research and gain substantial experience in handling international financial landscapes. Firms specialising in anti-financial crime, economic consultancy, and advisory services will find this a lucrative opportunity to enhance their portfolio and contribute to a high-impact, globally significant project.

## Notice

The objectives of the programme is to understand the illicit finance landscape of Ukraine and develop recommendations to strengthen Ukraine against illicit financial flows.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/c14e3003-9b6d-4e07-b1f7-112f016a38f6 |
| 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 | 28 Oct 2024 |
| Submission deadline | 10 Sep 2024 |
| Future notice date | Not specified |
| Award date | 3 Oct 2024 |
| Contract period | 28 Oct 2024 - 1 Feb 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £156,432 |
| Lots value | Not specified |
| Awards value | £156,432 |
| 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 | FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2AH |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

- 73 - Research and development services and related consultancy services

### Codes

- 73110000 - Research services

## Release History

- 28 Oct 2024 at 08:55 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/c14e3003-9b6d-4e07-b1f7-112f016a38f6

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/c14e3003-9b6d-4e07-b1f7-112f016a38f6
  28th October 2024 - Awarded contract notice on Contracts Finder

## Notice URLs

- http://www.gov.uk/fcdo

## 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-b5fd17-90a04197-4f57-4670-99e8-ff5ffe011fda. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-90a04197-4f57-4670-99e8-ff5ffe011fda.json.