Awarded
Homes England - MLRO Advice
£12,500
services
Contract Details
- Tender Value
- £12,500
- Stage
- Awarded
- Published
- Awarded
Timeline
Awarded
Start
End
Disclosed
Description
Provide the Money Laundering and Reporting Officer (MLRO) with advice on:\r \r • The extent of legal scope and obligations to conduct investigations and report economic crime outside of those areas deemed to be within the Regulated Market.\r • Whether the new corporate offence of 'failing to prevent fraud' is applicable to the Agency.\r • Extend of sharing Whistleblowing information to internal parties.\r \r Direct award via Homes England Legal Framework.
Related Contracts
From This Buyer
- Milton Keynes Socio Economic Study and Gap Analysis
£150,000 ·
- Homes England - Worcestershire Parkway - Scope of Services for Project Management and Strategic Support - Lot 1
£16,336,020 ·
- Homes England - Property, Financial and Development Monitoring Services Framework 2026 - 2030 - Lot 2 - Project Skylark Subsidy Control Assessment
£50,000 ·
- Homes England - Otterpool Park - Delivery Advice
£32,494 ·
From This Supplier
- C1198 - Legal Services - Pinsent Masons
£950,000 ·
- Legal Assistance for Arbitration
£500,000 ·
- Legal Services
£100,000 ·
- BYS2 Legal Support
£10,000 ·
In This Category
- Impact Evaluation of Consumer Regulation Reforms
£264,640 ·
- T520: Fundamentals of Groundwater Modelling
£12,583 ·
- T519: LNAPL Site Conceptualisation and Management
£29,424 ·
- DHSC Data Transformation Programme
£23,595,000 ·
Ref: 33fdbe32-cddc-450f-90ca-8a4c5c1c6694-848295 · Sourced from Contracts Finder
View source notice