Provision of Technical Assistance to Strengthen Panama's Capacity to Superintend Non-Financial Services

Awarded 05 Sep 2021

View live tenders
Awarded05 Sep 2021
Value£350,000.00
RegionUnited Kingdom
CategoryConsultancy & Legal
Ended 4y 2mo ago12mo term
Awarded 5 Sept 2021Expired 30 Aug 2022

The Foreign Commonwealth and Development Office awarded a contract to Adam Smith International for assistance to improve Panama's capacity to superintend non-financial services, as part of the CSSF Combatting Illicit Economies Programme (CIEP).

The contract, valued at £350,000, supports CIEP's work with state institutions in Panama to strengthen financial crime response and tackle illicit and criminal financing linked to serious organised crime, grand corruption and instability.

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