Awarded contract

Published today

ISF/12216/2025: Ukraine - Illicit Finance

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Buyer

Foreign, Commonwealth and Development Office

Value

750,000 GBP

Current supplier

DAI Europe Limited

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 1: Mini-competition under ISF Framework for services contract to deliver services related to helping Ukraine identify and tackle illicit finance.

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Product / service

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Contract structure

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Organisation mentioned

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Supplier requirements

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Permanent Under-Secretary

Chief Officer

Redacted

redacted@redacted.co.uk

+44 01234 567 890

Second Permanent Under-Secretary

Deputy/Assistant Chief Officer

Redacted

redacted@redacted.co.uk

+44 01234 567 890

Director General, Defence & Intelligence

Top Level Director

Redacted

redacted@redacted.co.uk

+44 01234 567 890

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