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Awarded

Suspicious Activity Reporting Process Review

Published

Supplier(s)

PricewaterhouseCoopers LLP

Value

85,256 GBP

Description

This opportunity has been to identify a Supplier from the CCS MCF3 Framework, to recommend a reporting model that allows HMRC to discharge its legal obligation to report suspicions of money laundering (ML) and terrorist financing (TF) activity to the National Crime Agency / National Economic Crime Centre (which houses the UK Financial Intelligence Unit). HMRC require the appointed supplier to recommend a draft policy framework outlining the types of activity that should, as a priority, be reported to the NCA / NECC via the Suspicious Activity Reporting (SAR) regime, and those which can be provided through alternative channels, such as operational reporting.

Timeline

Award date

2 years ago

Publish date

2 years ago

Buyer information

HM Revenue & Customs (HMRC)

Contact:
Nicholas Julien
Email:
nick.julien@hmrc.gov.uk

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Notice topics

Business and management consultancy servicesFinancial consultancy services

Related topics

Evaluation consultancy servicesProcurement consultancy servicesSafety consultancy servicesPublic relations servicesProduction management consultancy servicesHuman resources management consultancy services

Source

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