C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
Details
- Buyer
- National Wealth Fund
- Supplier(s)
- MOODY'S ANALYTICS UK LIMITED
- Value
- £99,990
- Duration
- 2 years
- Topic
- Compliance software package
- Published
- 13 February 2025
- Source
- uk:contracts_finder
Tender 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.
Timeline
- Completed: Award date30 January 2025
- Completed: Award published13 February 2025Current notice
- Completed: Contract expiry date11 September 2026
About the buyer
National Wealth Fund is an executive non-departmental public body, wholly owned and backed by HM Treasury. Operational independence from the Treasury gives the fund its own commercial and investment decisions. Leeds remains its headquarters, inherited along with much of its structure from the UK Infrastructure Bank. A dynamic purchasing system covers recurring requirements such as market data services, alongside one-off tenders for advisory support.
Over the past 5 years, most of National Wealth Fund's contract awards have been in business services, IT services and research and development.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov |
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