---
title: "CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows"
ocid: "ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE"
published: "2021-09-13"
---

# CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows

Buyer: FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE  
Current stage: Award  
OCID: ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad.json)

## Summary

The Foreign Commonwealth and Development Office is seeking to support the Combatting Illicit Economies Programme in Panama, titled "CPG/6565/2021: CSSF Panama: Trace & Tackle Illicit Financial Flows." This selective tender, which falls under the business and management consultancy services category, involves a contract valued at £350,000. The tender was published on 13th September 2021, with a contract period commencing on 6th September 2021 and concluding on 31st August 2022. The procurement process is currently at the award stage as of 6th September 2021.

This procurement opportunity offers significant potential for businesses specialising in consultancy and financial crime response services, particularly those that are small and medium-sized enterprises (SMEs). By partnering with government entities to enhance capacity against illicit financial flows, businesses can not only expand their service offerings but also establish themselves in a growing sector focused on combatting organised crime and corruption in Latin America. This tender is particularly suitable for firms with expertise in non-financial services and those looking to contribute to international development initiatives.

## Notice

The CSSF Combatting Illicit Economies Programme ("CIEP") partners with countries in Latin America to tackle threats including serious organised crime, grand corruption and instability/conflict. Primarily, it does this through an illicit economies approach: tackling corrupt and criminal networks operating transnationally through a focus on illicit and criminal financing which sustains these threats. In Panama, CIEP works with a number of state institutions providing expert assistance to strengthen financial crime response. This contract will involve providing assistance to improve capacity to superintend non-financial services.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/3b65ccf3-c54d-4d22-bc58-10d4290511f5 |
| 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 | 13 Sep 2021 |
| Submission deadline | 26 Jul 2021 |
| Future notice date | Not specified |
| Award date | 5 Sep 2021 |
| Contract period | 5 Sep 2021 - 31 Aug 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £350,000 |
| Lots value | Not specified |
| Awards value | £350,000 |
| 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 | 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 | ADAM SMITH INTERNATIONAL |

## CPV Codes

### Divisions

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

### Codes

- 79400000 - Business and management consultancy and related services

## Release History

- 13 Sep 2021 at 15:21 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/3b65ccf3-c54d-4d22-bc58-10d4290511f5

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/3b65ccf3-c54d-4d22-bc58-10d4290511f5
  13th September 2021 - Awarded contract notice on Contracts Finder

## Notice URLs

- https://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-a6ce7396-033a-4543-ba20-b36f16d18aad. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-a6ce7396-033a-4543-ba20-b36f16d18aad.json.