---
ocid: "ocds-h6vhtk-077fa8"
title: "DTI Strategy Support - AML planning"
url: "https://tenderline.uk/tenders/dti-strategy-support-aml-planning-ocds-h6vhtk-077fa8"
status: "complete"
stage: "compiled"
submissions_open: false
deadline: null
days_to_deadline: null
value_amount: null
value_currency: null
buyer_name: "Financial Conduct Authority"
buyer_id: "GB-PPON-PTYH-4442-XPRH"
cpv: ["79410000"]
delivery_location: "UK"
lots: 1
awards: 1
contracts: 1
framework: false
dynamic_purchasing_system: false
suitable_for_smes: false
legal_basis: "UKPGA 2023/54"
source_updated: "2026-10-02T11:44:25.000Z"
generated: "2026-10-08T03:45:27.704Z"
machine_api: "https://tenderline.uk/api/public/tenders/ocds-h6vhtk-077fa8"
---

# DTI Strategy Support - AML planning

Source: [Tenderline](https://tenderline.uk/tenders/dti-strategy-support-aml-planning-ocds-h6vhtk-077fa8) — UK public procurement intelligence compiled from official Find a Tender notices.

> **Tenderline Executive Summary:** Financial Conduct Authority: "DTI Strategy Support - AML planning". Published status: complete. Published value: Value not published. 1 published lot. Submission deadline not published. See the official notice for participation instructions.

## Key Information
- **Status:** COMPLETE (no submission deadline published)
- **Buyer:** [Financial Conduct Authority](https://tenderline.uk/buyers/fca-gov-ot1085)
- **Published Value:** Value not published (currency not published)
- **Submission Deadline:** Not published
- **Lots:** 1
- **Procurement Method:** Below threshold - award under framework
- **Main Category:** Not published
- **Classifications (CPV):** None published
- **Delivery Location:** UK
- **Legal Basis:** UKPGA 2023/54
- **Awarded Value:** £139,200 (exc. VAT, 1 contract)
- **Official Documents:** 1 published documents & notices ([view on Tenderline](https://tenderline.uk/tenders/dti-strategy-support-aml-planning-ocds-h6vhtk-077fa8#documents))
- **OCID:** `ocds-h6vhtk-077fa8`

## Description
Consultancy support for the DTI directorate for AML planning.
This was initially below £30K but was varied to the new value. So, the signed date is the original contract signature date, rather than the variation date that caused it to require a UK7 Notice.

## Lots (1)
### Lot 1: Untitled lot
- **Lot id:** `1`
- **Status:** complete
- **CPV codes:** 79410000
- **Delivery regions:** UK

## Awards & Winning Suppliers (1)
- **Award:** 1 (active)

  - Supplier(s): **The Berkeley Partnership**
  - Supplier identifiers: `GB-FTS-170418`

## Contracts (1)
- **Contract:** DTI Strategy Support - AML planning (active)
  - Signed Value: £139,200
  - Signed Date: 01/07/2026

## Provenance and Official Sources
- **Official Notice:** [Find a Tender Notice](/out?url=https%3A%2F%2Fwww.find-tender.service.gov.uk%2FNotice%2F093320-2026)
- **Last Source Update:** 2026-10-02T11:44:25.000Z
- **This document generated:** 2026-10-08T03:45:27.704Z
- **Machine API:** https://tenderline.uk/api/public/tenders/ocds-h6vhtk-077fa8