---
title: "CSSF Panama: Trace & Tackle Illicit Financial Flows"
ocid: "ocds-h6vhtk-02e043"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-02e043"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-02e043.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-02e043.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE"
published: "2021-09-13"
---

# CSSF Panama: Trace & Tackle Illicit Financial Flows

Buyer: FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE  
Current stage: Award  
OCID: ocds-h6vhtk-02e043

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-02e043)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-02e043.json)

## Summary

The Foreign Commonwealth & Development Office is overseeing a procurement process titled "CSSF Panama: Trace & Tackle Illicit Financial Flows," classified under Business and Management Consultancy Services in the economic affairs category. This tender is currently active, with the award having been made on 6th September 2021, amounting to £350,000. The procurement was conducted through a limited method without prior publication of a call for competition, and it targets capacity improvement efforts in Panama, particularly focusing on combating illicit financial flows.

This opportunity could significantly benefit companies specialising in consultancy services related to financial crime and capacity building. Businesses that possess expertise in tackling organised crime, financial regulations, and compliance are particularly well-suited to compete for contracts like this. The tender represents not only an avenue for providing essential support in Panama but also a potential for growth in the expanding global market for consultancy services addressing illicit economies.

## 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.

### Procurement Information

Contract awarded as a call-off competition under an existing framework.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/022740-2021 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Limited |
| Procurement method details | Award procedure without prior publication of a call for competition |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 13 Sep 2021 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 5 Sep 2021 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £350,000 |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Cancelled |
| Awards status | Active |
| Contracts status | Active |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | FOREIGN COMMONWEALTH & 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

- 79410000 - Business and management consultancy services

## Release History

- 13 Sep 2021 at 21:45 - Award - Award Notice - https://www.find-tender.service.gov.uk/Notice/022740-2021

## Notice URLs

- https://fcdo.bravosolution.co.uk/
- 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-h6vhtk-02e043. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-02e043.json.