---
title: "ISF/12216/2025: Ukraine - Illicit Finance: Variation 001"
ocid: "ocds-h6vhtk-0593e1"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-0593e1"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-0593e1.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-0593e1.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE"
published: "2026-03-17"
---

# ISF/12216/2025: Ukraine - Illicit Finance: Variation 001

Buyer: FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE  
Current stage: Award  
OCID: ocds-h6vhtk-0593e1

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## Summary

The Foreign Commonwealth and Development Office, located in London, has announced a contract extension for their project titled "Ukraine - Illicit Finance: Variation 001", under the procurement category of business and management consultancy services. This extension is for an additional three months, from April to June 2026, and includes a financial uplift of £1,250,000, with an active procurement stage involving contract and award updates. The project aims to improve Ukraine's ability to counter illicit finance through delivering policy changes, enhancements to financial supervision, and law enforcement improvements. This procurement process began as a mini-competition under the ISF Framework without prior publication, and the contract involves services delivery both in the United Kingdom and Ukraine.

This tender presents significant opportunities for businesses specialising in consultancy services, particularly those with expertise in policy change, financial supervision, and law enforcement. The contract's extension and financial uplift reflect ongoing demand and opportunities for businesses that can deliver substantial service improvements. Companies with capacity for independent operations in Ukraine and strong resources and capabilities will be well-suited to compete. Large-scale consultancy firms like DAI Global (UK) Limited, which is already involved as a supplier, may find additional growth opportunities through participation in this extended service offering.

## Notice

This project has been created to improve Ukraine's ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.

### Lot Information

Lot 1

This project has been created to improve Ukraine's ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.

### Procurement Information

Route to market was mini-competition under existing UK government procurement framework.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/024276-2026 |
| 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 | 17 Mar 2026 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 3 Sep 2025 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £1,625,000 |

## Status

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

## 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 | DAI GLOBAL (UK |

## CPV Codes

### Divisions

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

### Codes

- 79410000 - Business and management consultancy services

## Release History

- 17 Mar 2026 at 16:51 - AwardUpdate - Award Notice - https://www.find-tender.service.gov.uk/Notice/024276-2026
- 4 Sep 2025 at 10:04 - Award - Award Notice - https://www.find-tender.service.gov.uk/Notice/053824-2025

## Notice URLs

- 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-0593e1. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-0593e1.json.