ISF/12216/2025: Ukraine - Illicit Finance
Foreign Commonwealth and Development OfficecontractFind a Tender ↗Ref ocds-h6vhtk-0593e132014L0024active
Estimated value
—
services
Awarded value
—
Suppliers
1
Lots
1
1 awarded
Published
04 Sept 2025
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.
Scope
- Reference
- ISF/12216/2025
- Commercial tool
- Standalone contract
- Contract dates
- — to 30 Jun 2026
- Main category
- services
- Contract locations
- UAUK
Award criteria
Criteria the buyer will use to evaluate bids.
| Name | Description | Type | Weighting |
|---|---|---|---|
| Total Price | 15 | quality | — |
| Avg Daily Rate | 15 | quality | — |
| Approach & Methodology | 20 | cost | — |
| Independent Ops in UA | 20 | cost | — |
| Resources/Capacity/Capability | 20 | cost | — |
| QA: MREL/Risk/Exit | 10 | cost | — |
Submission & procedure
- Procedure
- Award procedure without prior publication of a call for competition
Award details
Awarded supplier(s), contract period and value as published in the award notice.
Awarded value
—
Award date
—
Contract start
—
Contract end
—
Awarded to
Awarded suppliers· 1 supplier
Awarded —
Award value
—
Other contracts from Foreign Commonwealth and Development Office
Full notice and award history for this contracting authority is on the buyer profile.
Other contracts awarded to DAI Global (UK) Limited· 10
Cross-buyer view of this supplier's public-sector wins.
| Title | Type | Value | Published |
|---|---|---|---|
| Institutional Strengthening for the Building Resilience & Addressing Vulnerability to Emergencies (BRAVE) Programme | contract | £18.0m | 30 Mar 2026 |
| Global Evaluation and Monitoring Framework Agreement 2 (GEMFA 2) | contract | — | 29 Sept 2025 |
| Advisory Support to Somalia National Climate Finance Facility/Fund | contract | £729k | 13 Mar 2025 |
| Nutrition Action for Systemic Change TA Facility | contract | £1.0m | 20 Feb 2025 |
| COAST Component A | contract | — | 18 Feb 2025 |
| Impact Assessment of Better Health in Bangladesh (BHB) Programme | contract | £100k | 12 Dec 2024 |
| Climate & Ocean Adaptation and Sustainable Transition (COAST) - Component A | contract | £101.1m | 19 Nov 2024 |
| Nigerian Governance & Climate Programme - Redacted contract | contract | £26.0m | 08 Nov 2024 |
| NEPAL IN BUSINESS: Contract 1 Component 1: Business Support Facility Component 3: Business Environment Reform Facility | contract | £9.2m | 08 Aug 2024 |
| AMCAT (Amazon Catalyst for Forest Peoples Stewardship ) Programme Design Support | contract | £360k | 01 Mar 2024 |