---
title: "Improving Ability to Trace & Tackle Illicit Financial Flows"
ocid: "ocds-h6vhtk-03debe"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-03debe"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-03debe.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-03debe.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE"
published: "2023-07-04"
---

# Improving Ability to Trace & Tackle Illicit Financial Flows

Buyer: FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE  
Current stage: Award  
OCID: ocds-h6vhtk-03debe

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-03debe)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-03debe.json)

## Summary

The Foreign Commonwealth & Development Office has recently completed a tender process titled "Improving Ability to Trace & Tackle Illicit Financial Flows" in the services category within the business and management consultancy services industry. The procurement method used was a limited award procedure without prior publication of a call for competition. The procurement stage is complete, with a total contract value of £650,000. The contract was awarded to Adam Smith International, and the location for delivery is Panama.

This tender presents opportunities for consultancy firms specialised in the financial sector who can provide services to enhance the ability to trace and tackle illicit financial flows. Businesses with expertise in financial consulting and a track record of successful consultancy projects would be well-suited to compete for this contract. The timely delivery of high-quality consultancy services in the specified industry category can support business growth and strategic collaboration with the Foreign Commonwealth & Development Office.

## Notice

Consultancy services for financial sector.

### Procurement Information

Contract was awarded as call-off under existing framework.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/019028-2023 |
| 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 | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 4 Jul 2023 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 22 Jun 2023 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £650,000 |

## 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

- 4 Jul 2023 at 13:42 - Award - Award Notice - https://www.find-tender.service.gov.uk/Notice/019028-2023

## Notice URLs

- http://www.gov.uk/fcdo/
- https://fcdo.bravosolution.co.uk/

## 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-03debe. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-03debe.json.