PERMANENT AWARD EVIDENCE

Skilled person review on financial crime under the MLRs

Financial Conduct Authority · published 5 Feb 2026. 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 ID8306b5fe-1216-4194-8d36-0b61708b2841-882454

Open Contracting ID (OCID)ocds-b5fd17-eb20cba8-af44-4385-acc6-fb76f7a75caf

Buyer identifierGB-CFS-304118

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: £111,330
Tender value: £111,330
Procurement method: Call-off from a framework agreement
Category: services
CPV: 79400000
Delivery: Not stated

PUBLISHED DESCRIPTION

What the notice says

A skilled person review is required within an Annex 1 registered firm.

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.

01Notice publishedPublication timestamp on the held release5 Feb 2026
02Tender period endsTender-period field as published2 Dec 2025
03Contract startsContract-period field as published12 Jan 2026
04Contract endsContract-period field as published1 May 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.

Published name only

Pathlight Associates

No legal entity is inferred from this supplier name.

SOURCE

Contracts Finder release

Published 5 Feb 2026 · held through the daily award projection · Open Government Licence v3.0.

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