# Homes England - Independent review of FCC Policies

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [Homes England](/buyers/homes-england/contract-awards)
- Contract winner: New Link Consulting LLP
- Award value: £90,000
- Tender value: £90,000
- Award date: 21 February 2022
- Published: 15 March 2022
- Contract start: 27 February 2022
- Contract end: 31 March 2022
- Stage: awarded
- Procurement category: services
- Notice ID: 0a1e9b53-fdd0-4d9c-93c4-b37f250437bc-518562
- OCID: ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf

## Description

To provide a quotation for an expert review of Anti-Money Laundering \('AML'\), Counter-Terrorist Funding \('CTF'\) and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology\. \\r The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes:\\r i\) Affordable Housing \\r ii\) Recoverable Investments \\r iii\) Land and Development

## Related contract awards

- [Homes England - Data Platform Improvement project \(G-Cloud14 Lot3\)](/contracts/ocds-b5fd17-e77914e6-b010-408c-8034-09d6ac7f05d1): Homes England
- [Homes England - Property - Lawley West - Telford](/contracts/ocds-b5fd17-837fda52-0f5a-49ce-bdac-ce08915a23b4): Homes England
- [Homes England - Multidisciplinary - Chalgrove \(off-site highways\) - South Oxfordshire](/contracts/ocds-b5fd17-186a1351-665f-4b8e-852b-2fd9db648205): Homes England

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/0a1e9b53-fdd0-4d9c-93c4-b37f250437bc-518562)