Retained Advisory Support in relation to Financial Crime Risk

{
  "buyer": {
    "id": "GB-PPON-PZLH-3537-RPCP",
    "name": "National Wealth Fund Limited"
  },
  "date": "2025-03-27T13:09:16Z",
  "id": "011551-2025",
  "initiationType": "tender",
  "language": "en",
  "ocid": "ocds-h6vhtk-04f97e",
  "parties": [
    {
      "address": {
        "country": "GB",
        "countryName": "United Kingdom",
        "locality": "Leeds",
        "postalCode": "LS1 4HR",
        "region": "UKE42",
        "streetAddress": "2 Whitehall Quay, Leeds, LS1 4HR"
      },
      "contactPoint": {
        "email": "procurement@nationalwealthfund.org.uk"
      },
      "details": {
        "classifications": [
          {
            "description": "Public authority - central government",
            "id": "publicAuthorityCentralGovernment",
            "scheme": "UK_CA_TYPE"
          }
        ],
        "url": "https://atamis-3929.my.site.com/s/Welcome"
      },
      "id": "GB-PPON-PZLH-3537-RPCP",
      "identifier": {
        "id": "PZLH-3537-RPCP",
        "scheme": "GB-PPON"
      },
      "name": "National Wealth Fund Limited",
      "roles": [
        "buyer"
      ]
    }
  ],
  "tag": [
    "tender"
  ],
  "tender": {
    "aboveThreshold": false,
    "description": "The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the \u201cServices\u201d). This initiative aims to ensure the NWF continues to meet all regulatory requirements and maintains a proactive approach to financial crime prevention. The Supplier shall be required to supply the Services to the NWF on an ad hoc basis, as and when expert support and guidance is required by the NWF financial crime team. Specification is included in the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects\u0026searchStr=\u0026sortStr=Recently+Published\u0026page=1\u0026filters=\u0026County=",
    "documents": [
      {
        "datePublished": "2025-03-27T13:09:16Z",
        "description": "Tender notice on Find a Tender",
        "documentType": "tenderNotice",
        "format": "text/html",
        "id": "011551-2025",
        "noticeType": "UK4",
        "url": "https://www.find-tender.service.gov.uk/Notice/011551-2025"
      }
    ],
    "id": "ocds-h6vhtk-04f97e",
    "items": [
      {
        "additionalClassifications": [
          {
            "description": "Business and management consultancy and related services",
            "id": "79400000",
            "scheme": "CPV"
          }
        ],
        "id": "1",
        "relatedLot": "1"
      }
    ],
    "legalBasis": {
      "id": "2023/54",
      "scheme": "UKPGA",
      "uri": "https://www.legislation.gov.uk/ukpga/2023/54/contents"
    },
    "lots": [
      {
        "awardCriteria": {
          "description": "As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link -https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects\u0026searchStr=\u0026sortStr=Recently+Published\u0026page=1\u0026filters"
        },
        "contractPeriod": {
          "endDate": "2026-05-11T23:59:59+01:00",
          "startDate": "2025-05-12T00:00:00+01:00"
        },
        "id": "1",
        "selectionCriteria": {
          "criteria": [
            {
              "description": "As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects\u0026searchStr=\u0026sortStr=Recently+Published\u0026page=1\u0026filters=\u0026County="
            }
          ]
        },
        "status": "active",
        "suitability": {
          "sme": true
        },
        "value": {
          "amount": 50000.0,
          "amountGross": 60000.0,
          "currency": "GBP"
        }
      }
    ],
    "mainProcurementCategory": "services",
    "otherRequirements": {
      "reservedParticipationLocation": {
        "description": null,
        "gazetteer": {
          "identifiers": [
            "K02000001"
          ],
          "scheme": "GB-ONS"
        }
      }
    },
    "procurementMethod": "open",
    "procurementMethodDetails": "Below threshold - open competition",
    "status": "active",
    "submissionMethodDetails": "As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects\u0026searchStr=\u0026sortStr=Recently+Published\u0026page=1\u0026filters=\u0026County=",
    "submissionTerms": {
      "electronicSubmissionPolicy": "allowed"
    },
    "tenderPeriod": {
      "endDate": "2025-04-16T12:00:00+01:00"
    },
    "title": "Retained Advisory Support  in relation to Financial Crime Risk",
    "value": {
      "amount": 50000.0,
      "amountGross": 60000.0,
      "currency": "GBP"
    }
  }
}