Awarded
Suspicious Activity Reporting Process Review
Descriptions
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 National Crime Agency / National Economic Crime Centre (which houses the UK Financial Intelligence Unit). HMRC require the appointed supplier to recommend a draft policy framework outlining the types of activity that should, as a priority, be reported to the NCA / NECC via the Suspicious Activity Reporting (SAR) regime, and those which can be provided through alternative channels, such as operational reporting.
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Tender Regions
CPV Codes
66171000 - Financial consultancy services
79410000 - Business and management consultancy services
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Possible Competitors
1 Possible Competitors
