CSSF Panama: Trace & Tackle Illicit Financial Flows

A Contract Award Notice
by FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE

Source
Find a Tender
Type
Contract (Services)
Duration
not specified
Value
£350K
Sector
BUSINESS
Published
13 Sep 2021
Delivery
not specified
Deadline
n/a

Concepts

Location

Panama

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

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.

Total Quantity or Scope

See II.1.4 above.

Award Detail

1 Adam Smith (London)
  • Panama: Trace & Tackle Illicit Financial Flows
  • Reference: 022740-2021-cpg/6565/2021-1
  • Value: £350,000

Award Criteria

Technical 70
Commercial 30
Price 15
Average Daily Rate 15

CPV Codes

  • 79410000 - Business and management consultancy services

Other Information

** PREVIEW NOTICE, please check Find a Tender for full details. **

Reference

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