Find public sector tenders

This opportunity has been to identify a Supplier from the CCS MCF3 Framework, to recommend a reporting model that allows HMRC to discharge its legal obligation to report suspicions of money laundering (ML) and terrorist financing (TF) activity to the ....

Research is required to produce an options analysis and recommendations for the design of the Suspicious Activity Reports (SARs) regime. This needs to be informed by what works and does not work in the current regime, what works well abroad, and proj ....