ISF/12216/2025: Ukraine - Illicit Finance
Foreign Commonwealth and Development OfficecontractFind a Tender ↗Ref ocds-h6vhtk-0593e132014L0024active
Estimated value
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services
Awarded value
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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
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Award date
—
Contract start
—
Contract end
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Awarded to