Independent Review of AML, CTF, and Sanctions Policies for Homes England
Homes England · Awarded contract
AwardedIndependent Review of AML, CTF, and Sanctions Policies for Homes England
Awarded 27 Feb 2022
Awarded27 Feb 2022
Value£90,000.00
SupplierNew Link Consulting LLP
AgencyHomes England
RegionUnited Kingdom
CategoryConsultancy & Legal
Ended 4y 7mo ago1mo term
Awarded 27 Feb 2022Expired 30 Mar 2022
About
Homes England awarded a contract to New Link Consulting LLP for an expert review of Anti-Money Laundering (AML), Counter-Terrorist Funding (CTF), and Sanctions policies, procedures, standards, and risk assessment methodology.
The review focused on the overarching framework and specific arrangements for Affordable Housing, Recoverable Investments, and Land and Development programmes.
The contract value was £90,000.
Similar open tenders12
TenderCloses
Independent Learning Responses Framework – NHS England System-Based Investigations & ReviewsHealth & Medical
16 Dec 2026
Independent Well-Led Leadership and Governance Review — Avon and Wiltshire Mental Health Partnership NHS TrustConsultancy & Legal
06 Nov 2026
Birmingham Flexible Contracting Agreement for Refugee Support and Integration Services (Lots 1–5)Public Services & Welfare
30 Mar 2027
Flexible Procurement System for Independent Assessors and Reviewers – City of Doncaster CouncilConsultancy & Legal
31 Mar 2033
Housing First for Single Homeless Young People and Hackney Care Leavers (Ages 18–25)Public Services & Welfare
25 Nov 2026
Independent Fostering Agency Services for Looked After Children & Care Leavers — London Borough of Newham (Lot 4 Round 7)Public Services & Welfare
26 Feb 2027
Insurance, Brokerage and Risk Management Services for Ardenglen Housing Association (3-year contract from 01.04.2027)Finance & Insurance
12 Nov 2026
Independent Well-Led Review of Leadership and Governance – Avon and Wiltshire Mental Health Partnership NHS TrustConsultancy & Legal
06 Nov 2026
Advice and Inclusion Service for Housing and Homelessness Prevention — Cheltenham Borough Council (2026)Public Services & Welfare
25 Nov 2026
Integrated Property Licensing Service for Selective and Additional LicensingPublic Services & Welfare
04 Dec 2026
Haringey Council: Supported Accommodation for Single Adults with Complex Needs (4 Lots)Public Services & Welfare
11 Nov 2026
Supported Living Open Framework — East Riding of Yorkshire CouncilPublic Services & Welfare
30 Mar 2033
Other similar contracts12
Contract and supplierAwarded value
Anti-Money Laundering Due Diligence for Homes England (Project Craster)Consultancy & LegalKROLL ASSOCIATES U.K. LIMITED
$27,000
Provision of Anti-Money Laundering and Politically Exposed Persons E-Learning to Homes & Communities AgencyEducation & TrainingEuklela Training
$54,000
Independent Cost and Project Assurance for Homes England's South Lancaster Growth CatalystConsultancy & LegalTurner & Townsend Project Management Ltd
$28,000
Housing Standards Review for Transport for London Finance LtdConsultancy & LegalDavid Lock Associates Ltd,
$100,000
Provision of MLRO Legal Advice to Homes England by Pinsent Masons LLPConsultancy & LegalPinsent Masons LLP
$12,500
Subsidy Control Advice for Homes England Lending Alliance TransactionConsultancy & LegalJLL
$40,000
Legal Framework for Affordable Homes Programme 2026-36 Grant AgreementsConsultancy & LegalTrowers & Hamlins LLP
$157,034
Subsidy Control Assessment for Homes England Promoter Loan by Grant Thornton UK LLPConsultancy & LegalGrant Thornton UK LLP
$30,000
Interim Evaluation of the Land Assembly Fund for Homes EnglandConsultancy & LegalHatch Associates Ltd
$149,625
Mental Health Housing Review by Housing Associations Charitable Trust for Lincolnshire Partnership Foundation NHS TrustConsultancy & LegalHOUSING ASSOCIATIONS CHARITABLE TRUST
$75,000
Property and Financial Professional Services for Central Lancashire Site ReviewConsultancy & LegalCushman and Wakefield
$17,081
Appointment of BNP Paribas as Compliance Inspector for Homes England Property Professional Services FrameworkConsultancy & LegalBNP Paribas Real Estate Advisory & Property Management UK Li
$63,480
Unlock the full platform.
7 days free, then £36/GBP per month. Cancel anytime.
What you get
Find
Find consultancy and legal tenders in United Kingdom in one place.
We monitor central, devolved and local government portals in near real time and update the feed as tenders are published, so you check one place instead of many.
Search by keyword, or describe your workType a keyword, or switch to AI search and say what your business does.
Narrow it downFilter by category, region and area, or view open tenders on a map.
Independent Review of AML, CTF, and Sanctions Policies for Homes England
Won by New Link Consulting LLP · Homes England
£90Kawarded
Alerts
Open tenders like this contract, sent to you.
Tell us what you are looking for and we email you when a matching tender is published.
Set it up your wayUse keywords, a description of your work, a location or a distance from a postcode. Up to 10 alerts.
Instant or dailyGet an email when a match is published, or one summary a day.
GmailGovMarketto you
7:00 am2 new consultancy and legal tenders
Independent Learning Responses Framework – NHS England System-Based Investigations & ReviewsHealth & Medical · Closes 16 Dec 2026
Independent Well-Led Leadership and Governance Review — Avon and Wiltshire Mental Health Partnership NHS TrustConsultancy & Legal · Closes 6 Nov 2026
From your alert: Consultancy & Legal
Assess
Size up a tender in minutes.
Before you open a single document, get the requirements, a likely value and who you would be up against.
Requirements from the documentsWho can bid, mandatory criteria, how it is scored, insurance and key dates, each with its source.
Value and competitionAn estimated value from similar awarded contracts, and the suppliers most likely to bid.
Key requirementsFrom 12 documents
Who can bidRegistered commercial cleaners
Mandatory criteriaPolice checks for staff on site
How it is scoredPrice 40%, experience 35%, method 25%
Insurance£20M public liability
Key datesSite visit 14 Oct, closes 28 Oct
Est. value£1.2M – £1.8M
Most likely bidderFacilities firm
Market
Follow New Link Consulting LLP and get alerts when they win again.
Awarded contracts with the supplier and the value, so you can check prices, spot competitors and find work that is coming back to tender.
Supplier and buyer profilesWhat each one has won or awarded, who they work with, and how that is changing.
Contracts ending soonTerms that finish in the next 12 months, which often go back out to tender.
E
Top suppliersEastmere Health ServiceBuyer · 38 contracts
£30.5Mawarded, 12 months
Halvern Facilities8 contracts£12.4M
Orrin Clinical5 contracts£9.1M
Tessel Cleaning Co11 contracts£6.8M
Wexby Linen14 contracts£2.2M
Pipeline
Track your bids from interested to won.
Save a tender in one click and move it through each stage as you work on it.
Work as a teamInvite colleagues so you work from the same list.
Take it with youExport tenders and matches to CSV.
Interested2
Preparing1
Submitted1
Won1
Grounds maintenance panelSaved to your pipeline
InterestedGovBot
Ask a question in plain English.
Find tenders, look up a supplier, or check who won a contract. Just type what you need.
Who wins consultancy and legal contracts in United Kingdom?
Top suppliers by awarded value
1
2
3
Ask about tenders, suppliers or public bodies
Get started
Get consultancy and legal tenders in United Kingdom by email.
Find the tender, size it up and track the bid, in one place.
7 days free, then £36/GBP per month
