C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
Details
- Buyer
- National Wealth Fund
- Supplier(s)
- MOODY'S ANALYTICS UK LIMITED
- Value
- GBP 99,990
- Duration
- 2 years
- Topic
- Compliance software package
- Published
- 13 February 2025
- Source
- uk:contracts_finder
Tender 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.
Timeline
- Completed: Award date30 January 2025
- Completed: Award published13 February 2025Current notice
- Next: Contract expiry date11 September 2026in 2 weeks
About the buyer
National Wealth Fund is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Relevant CPV codes
- 48170000 · Compliance software package
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov |
6 similar open tenders
See more open tenders related to C0901 Sanctions-related due diligence in customers, counterparties, and supply chain.
- Open tender
Digital Preservation Systems DPS
Related topics
Topics related to C0901 Sanctions-related due diligence in customers, counterparties, and supply chain, ranked by notice volume.
- 1,745£636.1bn
Related buyers
Buyers similar to National Wealth Fund.
- 2,657£1.7bn
- 900£19.4bn
- 688£8.8bn
- 472£15.4bn
- 433£3.8bn
- 350£20.5m
- 301£368.1m
- 261£233.9m
- 252£578.5m
- 240£10.1bn
Win more public sector contracts
Track every UK and Ireland tender in one place — set up alerts, find decision-makers, and never miss an opportunity.
