Buyer Name: Foreign Commonwealth and Development Office
Buyer Address: King Charles Street, London, UK, SW1A 2AH, United Kingdom
Contact Name: Tony Mesarowicz
Contact Email: tony.mesarowicz@fcdo.gov.uk
Contact Telephone: +44 2070085000
ISF/12216/2025: Ukraine - Illicit Finance
Buyer Contact Info
Status
complete
complete
Procedure
limited
limited
Value
750000.0 GBP
750000.0 GBP
Published
04 Sep 2025, 10:04
04 Sep 2025, 10:04
Deadline
n/a
n/a
Contract Start
n/a
n/a
Contract End
n/a
n/a
Category
services
services
CPV
79410000 - Business and management consultancy services
79410000 - Business and management consultancy services
Region
n/a
n/a
Awarded To
DAI Global (UK) Limited
DAI Global (UK) Limited
Official Source
Open Find a Tender
Open Find a Tender
Description
This project has been created to improve Ukraine’s ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.
Linked Documents
No linked documents found for this notice.
Opportunity Context
Lots
Lot Description: Mini-competition under ISF Framework for services contract to deliver services related to helping Ukraine identify and tackle illicit finance.
Lot 1 Status: cancelled
Lot 1 Has Options: No
Lot 1 Award Criterion (quality): Total Price
Lot 1 Award Criterion (quality): Avg Daily Rate
Lot 1 Award Criterion (cost): Approach & Methodology
Lot 1 Award Criterion (cost): Independent Ops in UA
Lot 1 Award Criterion (cost): Resources/Capacity/Capability
Lot 1 Award Criterion (cost): QA: MREL/Risk/Exit
Contracts
Contract Title: Ukraine - Illicit Finance
Awards
Award Title: Ukraine - Illicit Finance
Raw Notice JSON
Expand raw payload
{
"awards": [
{
"id": "053824-2025-ISF/12216/2025-1",
"relatedLots": [
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],
"status": "active",
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{
"id": "GB-FTS-159847",
"name": "DAI Global (UK) Limited"
}
],
"title": "Ukraine - Illicit Finance"
}
],
"bids": {
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{
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{
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"measure": "electronicBids",
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"value": 4
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]
},
"buyer": {
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"name": "Foreign Commonwealth and Development Office"
},
"contracts": [
{
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"dateSigned": "2025-09-04T00:00:00+01:00",
"id": "053824-2025-ISF/12216/2025-1",
"status": "active",
"title": "Ukraine - Illicit Finance",
"value": {
"amount": 750000.0,
"currency": "GBP"
}
}
],
"date": "2025-09-04T11:04:44+01:00",
"id": "053824-2025",
"initiationType": "tender",
"language": "en",
"ocid": "ocds-h6vhtk-0593e1",
"parties": [
{
"address": {
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"locality": "London",
"postalCode": "SW1A 2AH",
"region": "UK",
"streetAddress": "King Charles Street"
},
"contactPoint": {
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"name": "Tony Mesarowicz",
"telephone": "+44 2070085000"
},
"details": {
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"scheme": "TED_CA_TYPE"
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{
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"id": "01",
"scheme": "COFOG"
}
],
"url": "https://fcdo.bravosolution.co.uk/"
},
"id": "GB-FTS-131",
"identifier": {
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"roles": [
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{
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"postalCode": "WC2B 5LW",
"region": "UK",
"streetAddress": "3rd Floor One Smarts Place"
},
"details": {
"scale": "large"
},
"id": "GB-FTS-159847",
"identifier": {
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"legalName": "DAI Global (UK) Limited"
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"roles": [
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{
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},
"contactPoint": {
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"telephone": "+44 2070085000"
},
"id": "GB-FTS-113346",
"identifier": {
"legalName": "FCDO Commercial Directorate"
},
"name": "FCDO Commercial Directorate",
"roles": [
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],
"tag": [
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"tender": {
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"id": "79410000",
"scheme": "CPV"
},
"description": "This project has been created to improve Ukraine\u2019s ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.",
"id": "ISF/12216/2025",
"items": [
{
"deliveryAddresses": [
{
"region": "UA"
},
{
"region": "UK"
}
],
"deliveryLocation": {
"description": "United Kingdom and Ukraine"
},
"id": "1",
"relatedLot": "1"
}
],
"legalBasis": {
"id": "32014L0024",
"scheme": "CELEX"
},
"lots": [
{
"awardCriteria": {
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{
"description": "15",
"name": "Total Price",
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},
{
"description": "15",
"name": "Avg Daily Rate",
"type": "quality"
},
{
"description": "20",
"name": "Approach \u0026 Methodology",
"type": "cost"
},
{
"description": "20",
"name": "Independent Ops in UA",
"type": "cost"
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{
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"type": "cost"
},
{
"description": "10",
"name": "QA: MREL/Risk/Exit",
"type": "cost"
}
]
},
"description": "Mini-competition under ISF Framework for services contract to deliver services related to helping Ukraine identify and tackle illicit finance.",
"hasOptions": false,
"id": "1",
"status": "cancelled"
}
],
"mainProcurementCategory": "services",
"procurementMethod": "limited",
"procurementMethodDetails": "Award procedure without prior publication of a call for competition",
"procurementMethodRationale": "Route to market was mini-competition under existing UK government procurement framework.",
"procurementMethodRationaleClassifications": [
{
"description": "The procurement falls outside the scope of application of the directive",
"id": "D_OUTSIDE_SCOPE",
"scheme": "TED_PT_AWARD_CONTRACT_WITHOUT_CALL"
}
],
"status": "complete",
"title": "ISF/12216/2025: Ukraine - Illicit Finance"
}
}