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ISF/12216/2025: Ukraine - Illicit Finance
Published 4 Sep 2025
4 Sep 2025
- Primary CPV
-
79410000 *
Business and management consultancy services
- Location
- 🇬🇧 UA
- Value
- £750,000
- Contract
- Not specified
- Contract Types
-
79 *Business services: law, marketing, consu...Full CPV Breakdown
- SME suitable
- Not stated
Publisher Address
King Charles Street, London, SW1A 2AH, United Kingdom · UA
Contact
Award Criteria
- Total Price
- Avg Daily Rate
- Approach & Methodology
- Independent Ops in UA
- Resources/Capacity/Capability
- QA: MREL/Risk/Exit
Related tenders
Foreign, Commonwealth and Development Of...
All notices from this publisher Same CPV code
79410000 *
All notices with this CPV code
Reference: ISF/12216/2025
This project has been created to improve Ukraine’s ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.
Awarded to
Full CPV breakdown
- 79410000 — Business and management consultancy services (primary)
Notice details
- Buyer type
- Central government · General public services
- Competition
- Direct award (no competition)
- Contract type
- Services
- Bids received
- 4
- Winning supplier
- Large company
- Procurement method
- Award procedure without prior publication of a call for competition
- Main category
- Services
- Legal basis
- CELEX 32014L0024
- Notice status
- Complete
- Award status
- Active
- Language
- EN
- Published
- 04 Sep 2025 11:04
- OCID
- ocds-h6vhtk-0593e1
- Notice ID
- ISF/12216/2025
Competition
4
Bids received
4
Foreign Bids From Non E U
4
Electronic bids
Organisations on this notice
Supplier Large
3rd Floor One Smarts Place, London, WC2B 5LW, United Kingdom
01858644
FCDO Commercial Directorate
Review Body
King Charles Street, London, SW1A 2AH, United Kingdom
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Lots (1)
Lot 1
Mini-competition under ISF Framework for services contract to deliver services related to helping Ukraine identify and tackle illicit finance.
· Cancelled
Full notice record
69 detailsEverything the publisher included in this notice, organised by section. Contact details hidden: upgrade to Pro to see
Tender
| Title | ISF/12216/2025: Ukraine - Illicit Finance |
| Status | complete |
| CPV › Description | Business and management consultancy services |
| Category | services |
| Description | This project has been created to improve Ukraine’s ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement. |
| Lot › Description | Mini-competition under ISF Framework for services contract to deliver services related to helping Ukraine identify and tackle illicit finance. |
| Lot › Award criteria › Criterion › Criterion 1 › Name | Total Price |
| Lot › Award criteria › Criterion › Criterion 1 › Type | quality |
| Lot › Award criteria › Criterion › Criterion 1 › Description | 15 |
| Lot › Award criteria › Criterion › Criterion 2 › Name | Avg Daily Rate |
| Lot › Award criteria › Criterion › Criterion 2 › Type | quality |
| Lot › Award criteria › Criterion › Criterion 2 › Description | 15 |
| Lot › Award criteria › Criterion › Criterion 3 › Name | Approach & Methodology |
| Lot › Award criteria › Criterion › Criterion 3 › Type | cost |
| Lot › Award criteria › Criterion › Criterion 3 › Description | 20 |
| Lot › Award criteria › Criterion › Criterion 4 › Name | Independent Ops in UA |
| Lot › Award criteria › Criterion › Criterion 4 › Type | cost |
| Lot › Award criteria › Criterion › Criterion 4 › Description | 20 |
| Lot › Award criteria › Criterion › Criterion 5 › Name | Resources/Capacity/Capability |
| Lot › Award criteria › Criterion › Criterion 5 › Type | cost |
| Lot › Award criteria › Criterion › Criterion 5 › Description | 20 |
| Lot › Award criteria › Criterion › Criterion 6 › Name | QA: MREL/Risk/Exit |
| Lot › Award criteria › Criterion › Criterion 6 › Type | cost |
| Lot › Award criteria › Criterion › Criterion 6 › Description | 10 |
| Lot › Has options | No |
| Lot › Status | cancelled |
| Item › Delivery › Delivery 1 › Region (NUTS) | UA |
| Item › Delivery › Delivery 2 › Region (NUTS) | UK |
| Item › Delivery Location › Description | United Kingdom and Ukraine |
| Procedure type | limited |
| Procedure | Award procedure without prior publication of a call for competition |
| Procurement Method Rationale Classifications › Description | The procurement falls outside the scope of application of the directive |
| Reason for this procedure | Route to market was mini-competition under existing UK government procurement framework. |
Awards
| Title | Ukraine - Illicit Finance |
| Status | active |
| Supplier › Name | DAI Global (UK) Limited |
Organisations
| Party 1 › Name | Foreign Commonwealth and Development Office |
| Party 1 › Identifier › Legal Name | Foreign Commonwealth and Development Office |
| Party 1 › Address › Street | King Charles Street |
| Party 1 › Address › Town / city | London |
| Party 1 › Address › Region (NUTS) | UK |
| Party 1 › Address › Postcode | SW1A 2AH |
| Party 1 › Address › Country | United Kingdom |
| Party 1 › Role | buyer |
| Party 1 › Link | https://fcdo.bravosolution.co.uk/ |
| Party 1 › Classification › Classification 1 › Description | Ministry or any other national or federal authority, including their regional or local subdivisions |
| Party 1 › Classification › Classification 2 › Description | General public services |
| Party 2 › Name | DAI Global (UK) Limited |
| Party 2 › Identifier › Legal Name | DAI Global (UK) Limited |
| Party 2 › Address › Street | 3rd Floor One Smarts Place |
| Party 2 › Address › Town / city | London |
| Party 2 › Address › Region (NUTS) | UK |
| Party 2 › Address › Postcode | WC2B 5LW |
| Party 2 › Address › Country | United Kingdom |
| Party 2 › Role | supplier |
| Party 2 › Business size | large |
| Party 3 › Name | FCDO Commercial Directorate |
| Party 3 › Identifier › Legal Name | FCDO Commercial Directorate |
| Party 3 › Address › Street | King Charles Street |
| Party 3 › Address › Town / city | London |
| Party 3 › Address › Postcode | SW1A 2AH |
| Party 3 › Address › Country | United Kingdom |
| Party 3 › Role | Review body |
Buyer
| Name | Foreign Commonwealth and Development Office |
Contracts
| Title | Ukraine - Illicit Finance |
| Status | active |
| Value › Value | £750,000 |
| Value › Currency | GBP |
| Signed | 4 Sep 2025 |