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One or more suppliers on this contract have also made political donations. See supplier details below.
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.
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| PRICEWATERHOUSECOOPERS LLP | OC303525 | £85,256 | DONOR£3.38M across 100 donations To: Labour Party, Liberal Democrats, Conservative and Unionist Party +7 more MP LINK |
Government spending data: This supplier has received £642,626,096 in 4,595 payments (over £25k) from Department for Transport, Department of Health and Social Care, FCDO, BEIS, HM Treasury and 50 more public bodies (2010-04-01 to 2026-06-18). View full payment history →