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BidSonar is an independent index of public-sector opportunities. We aggregate data from official sources and are not affiliated with any procurement body. Data is licensed under the Open Government Licence v3.0 and the EU TED reuse notice.

    ContractsConsultancy Support for AML Reform Program
    Awarded contract

    Consultancy Support for AML Reform Program

    Awarded
    £124.4k
    Published 4 Dec 2025

    The Financial Conduct Authority (FCA) is seeking additional consultancy support to help implement the Anti-Money Laundering (AML) Reform Programme. This follows a recent announcement from Her Majesty's Treasury (HMT) regarding AML initiatives. The contract is valued at £124,440 and is aimed at ensur

    🇬🇧United KingdomPublished 4 Dec 2025· 9 months agoviaContracts Finder
    Awarded
    £124.4k
    Published 4 Dec 2025

    Decision brief

    4 fields
    • Contract value
      est.£124,440
      Pounds sterling
    • Tender closed
      24 Nov 2025
      9 months ago
    • Sector
      Financial Services
      Browse related listings
    • Location
      🇬🇧United Kingdom

    Suppliers

    1 supplier
    • DF
      DELOITTE LLP FCA LONDON EC4A 3BQ
    Lead contractor

    Lifecycle

    Awarded

    Contract awarded. Originally published 9 months ago.

    4 Dec 2025Today24 Nov 2025

    Brief

    The Financial Conduct Authority (FCA) is seeking additional consultancy support to help implement the Anti-Money Laundering (AML) Reform Programme. This follows a recent announcement from Her Majesty's Treasury (HMT) regarding AML initiatives. The contract is valued at £124,440 and is aimed at ensuring effective mobilization of the reform efforts. Suppliers interested in this opportunity should note that the deadline for submissions is November 24, 2025. For more details, please visit the Contracts Finder website.

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    Take action
    View on sourceContracts Finder

    Award notice and full record on the publisher's site

    Publisher
    UK Cabinet Office
    Licence
    OGL v3.0
    Source
    contractsfinder.service.gov.uk
    Record ID
    11387ff4-a73d-4ea9-8ae4-561ad52e0662
    FC
    Buyer
    FINANCIAL CONDUCT AUTHORITY
    Sector
    Financial Services