Source: https://tendernation.io/opportunities/01a13cfc-099f-71c9-87dc-fa399be86537/c0901-sanctions-related-due-diligence-in-customers-counterparties-and-supply-c

awarded GB restricted procedure

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

[National Wealth Fund Limited](https://tendernation.io/buyers/national-wealth-fund-limited)

Estimated value

£59,994 to £99,990

Published

13 Feb 2025

Deadline

Closed

27 Jan 2025

## Who can bid

- Small contract value

    Valued under £135,018 including VAT, the lowest Procurement Act threshold for goods and services.

## About this tender

### 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.

## CPV classification

Compliance software package

Source

Contracts Finder (UK)

[View official notice](https://www.contractsfinder.service.gov.uk/notice/08011dce-54a0-4be3-8156-d73e8c9fe20d)

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