C0901 Sanctions-related due diligence in customers, counterparties, and supply chain

Award

Buyers

Value

£99,990

Suppliers

Classifications

  • Compliance software package

Tags

  • award

Submission Deadline

2 months ago

Published

2 months ago

Description

Risk Assessment and Compliance Screening Tools

The contract shall run from 31st January 2025 to 11th September 2026 with the option for a one year extension.

The value of the contract will range between £59,994 and £99,990 excluding VAT depending on the execution of the available extension option.

Documents

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  • Contract Agreement

    The official contract terms, conditions, and scopes of work.

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  • Award Notice

    Details on the tender award and selected suppliers.

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Organisation

NATIONAL WEALTH FUND LIMITED

Body governed by public law

Procurement

[email protected]

Timeline complete

Publish
Bid
Evaluate
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Complete