C0901 Sanctions-related due diligence in customers, counterparties, and supply chain

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Buyer

National Wealth Fund

Value

99,990 GBP

Current supplier

MOODY'S ANALYTICS UK LIMITED

Description

Risk Assessment and Compliance Screening Tools The contract shall run from 31st January 2025 to 11th September 2026 with the option for a one year extension. The value of the contract will range between £59,994 and £99,990 excluding VAT depending on the execution of the available extension option.

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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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Chair

Chairman

Redacted

redacted@redacted.co.uk

+44 01234 567 890

Chief Executive Officer

Chief Officer

Redacted

redacted@redacted.co.uk

+44 01234 567 890

General Counsel & Company Secretary

Clerk/Secretary

Peterborough City Council

505,615 GBP

Published 4 months ago

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CPV Codes

48170000 - Compliance software package

48100000 - Industry specific software package

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