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Official procurement procedure

CSSF Panama: Trace & Tackle Illicit Financial Flows

Business and management consultancy services
PA
Published value
Not published
Submission deadline Not published
Lots published1
Procurement Executive Summary
AI & Search Synopsis
Generated from official OCDS record
Tenderline Synopsis: Foreign Commonwealth & Development Office: "CSSF Panama: Trace & Tackle Illicit Financial Flows". Published status: complete. Published value: Value not published. 1 published lot. Submission deadline not published. See the official notice for participation instructions.
Contracting AuthorityForeign Commonwealth & Development OfficeScope & CategoriesNot publishedSubmission Window
complete
No deadline published
Submission GatewayDirect notice routeLegal Basis & RegimeStandard procurementEstimated Value (exc. VAT)Not published
Bidder Intelligence · Authority Profile: Foreign Commonwealth & Development Office
Market Analytics
View Authority Profile →
Derived from OCDS awards & bid statistics
Published history for Foreign Commonwealth & Development Office. These figures describe retained records, not a forecast of bids or a measure of buyer bias.
Published-to-award variance
Not availableInsufficient comparable data
Requires at least 5 comparable procedures
Competition Density
2Bids / Report
50% of reports have one bid
Supplier ConcentrationNo estimate
Insufficient attributable awardsNo concentration estimate available
Payment Terms
Check noticePublished terms
Payment obligations depend on the applicable regime and contract. Consult the official documents.
Coverage: 3 active published awards; 2 bid reports (which may be per lot). Supplier values exclude multi-supplier awards, frameworks and DPS, and use GBP only. They are published award values, not payments. Published-to-award variance compares single-lot, single-award, single-supplier GBP procedures with explicitly non-framework/non-DPS status; increases remain in the average. Unpublished data stays unknown. Awarded suppliers are winners, not all bidders.
Procedure terms
Contracting AuthorityForeign Commonwealth & Development Office
Procedure methodNot published
Procurement categoryNot published
Statuscomplete
Framework / DPSNot published
CompetitionNot published
Above thresholdNot published
Legal basisNot published
Tender period startsNot published
Clarification deadlineNot published
Electronic submissionNot published
Submission languagesNot published
Published13 Sept 2021, 22:45 BST
Last source update13 Sept 2021, 22:45 BST
Recurring procurementNot published
ClassificationBusiness and management consultancy services
Delivery area
PA
OCIDocds-h6vhtk-02e043
What is being bought
The CSSF Combatting Illicit Economies Programme (“CIEP”) partners with countries in Latin America to tackle threats including serious organised crime, grand corruption and instability/conflict. Primarily, it does this through an illicit economies approach: tackling corrupt and criminal networks operating transnationally through a focus on illicit and criminal financing which sustains these threats. In Panama, CIEP works with a number of state institutions providing expert assistance to strengthen financial crime response. This contract will involve providing assistance to improve capacity to superintend non-financial services.
What changed
From the official release history
  1. Status changed to complete
    13 Sept 2021, 22:45 BST
  2. Official notice release published
    13 Sept 2021, 22:45 BST
  3. Buyer information updated
    13 Sept 2021, 22:45 BST
Lots and requirements (1)
Published by the contracting authority
  • Lot 1 · #1
    Individual lot title not published
    cancelled
    Published valueNot published
    See II.1.4 above.
    Contract periodNot published
    EligibilityNot published
    Options / renewalNot published
Timeline
  1. Procedure published
    13 Sept 2021, 22:45 BST
  2. Award active
    Not published · Not published
  3. Contract active
    Signed 6 Sept 2021, 00:00 BST · £350,000
Commercial outcome and competition
Awards
Adam Smith International Limited
Not published · Not published · active
Contracts
Panama: Trace & Tackle Illicit Financial Flows
£350,000 · signed 6 Sept 2021, 00:00 BST · active
Bid statistics
bids: 3 (lot 1)
electronicBids: 3 (lot 1)
smeBids: 1 (lot 1)
Buyer and organisations in this procedure

Foreign Commonwealth & Development Office

Contracting authority GB-FTS-15431
View buyer profile

  • Foreign Commonwealth & Development Office
    buyer

    King Charles Street, London, UK, SW1A 2AH
    tony.mesarowicz@fcdo.gov.uk
    +44 2070081500

  • Adam Smith International Limited
    supplier

    02732176
    London, UKI

  • FCDO Commercial Director
    reviewBody

    King Charles Street, London, SW1A 2AH
Documents (0)
Official links; attachments are not copied
No data
No linked documents are published
Related procedures (0)
No data
No related procedures published
Planning and rationale
Planning budgetNot published
No-engagement rationaleNot published
Procedure rationaleContract awarded as a call-off competition under an existing framework.