Sanctions Due Diligence and Compliance Screening for National Wealth Fund Limited
NATIONAL WEALTH FUND LIMITED · Awarded contract
AwardedSanctions Due Diligence and Compliance Screening for National Wealth Fund Limited
Awarded 30 Jan 2025
Awarded30 Jan 2025
Value£99,990.00
SupplierMoody's Analytics UK Limited
RegionUnited Kingdom
CategoryConsultancy & Legal
Ended 2mo ago1y 7mo term
Awarded 30 Jan 2025Expired 10 Sept 2026
About
NATIONAL WEALTH FUND LIMITED awarded a contract to Moody's Analytics UK Limited for sanctions-related due diligence in customers, counterparties, and supply chain, including risk assessment and compliance screening tools.
The contract runs from 31st January 2025 to 11th September 2026, with an option for a one-year extension.
The contract value ranges between £59,994 and £99,990 excluding VAT, depending on the execution of the extension option.
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Sanctions Due Diligence and Compliance Screening for National Wealth Fund Limited
Won by Moody's Analytics UK Limited · NATIONAL WEALTH FUND LIMITED
£100Kawarded
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