UK Public MoneyFree reports

PERMANENT AWARD EVIDENCE

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

NATIONAL WEALTH FUND LIMITED · published 13 Feb 2025. This page preserves the identifiers and current held fields for one Contracts Finder release; it is not an invoice, performance assessment or complete contract history.

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Contracts Finder release ID32d7ec6e-d27f-4ebf-9dda-b6986281fb54-823376
Open Contracting ID (OCID)ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d
Buyer identifierGB-SRS-supplierregistration.cabinetoffice.gov.uk/bf3h7Y7s
Release typeaward
PUBLISHED COMMERCIAL FIELDS

Values stay separate.

A tender estimate and an award value answer different questions. Neither is treated as cash paid.

Award value
£99,990
award field
Tender value
£99,990
tender field
Procurement method
Call-off from a framework agreement
Category
services
CPV
48170000
Compliance software package
Delivery
United Kingdom
No postcode
PUBLISHED DESCRIPTION

What the notice says

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.

Tender statuscomplete
STAGE-DATE LEDGER

Reported dates, without an invented lifecycle.

The current projection contains one award release, not a verified chain of planning, tender, award, contract and modification records. Dates are shown in source-field order and are not silently repaired.

  1. 01Notice publishedPublication timestamp on the held release13 Feb 2025
  2. 02Tender period endsTender-period field as published27 Jan 2025
  3. 03Contract startsContract-period field as published30 Jan 2025
  4. 04Contract endsContract-period field as published11 Sept 2026
SUPPLIER EVIDENCE

Published names and exact identifiers

A company profile appears only when this release carries a usable company number. Name-only suppliers remain name-only.

SOURCE

Contracts Finder release

Published 13 Feb 2025 · held through the daily award projection · Open Government Licence v3.0.

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