# Suspicious Activity Reporting Process Review

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

## Key facts

- Public buyer: [H M Revenue & Customs](/buyers/h-m-revenue-customs/contract-awards)
- Contract winner: [PRICEWATERHOUSECOOPERS LLP](/contract-winners/pricewaterhousecoopers/public-sector-contract-awards)
- Award value: £85,256
- Tender value: £85,256
- Award date: 3 December 2021
- Published: 18 January 2022
- Contract start: 4 January 2022
- Contract end: 31 March 2022
- Stage: awarded
- Procurement category: services
- Notice ID: 752aa21b-a59c-4c55-a780-2a6946b9864f-497326
- OCID: ocds-b5fd17-4e325fcf-cfb6-4b66-8a18-9a7fa4ba0cb6

## 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\.

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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/752aa21b-a59c-4c55-a780-2a6946b9864f-497326)