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PROCUREMENT OPPORTUNITY

AML Supervisory Reform - Delivery Partner

Financial Conduct Authority · Contract details notice on Find a Tender

Tender information last checkedLast checked 26 Sept 2026, 01:56.

Opportunity overview

Engagement to identify and appoint a suitably qualified Delivery Partner to support the planning, scoping, and design of the AML Supervisory Reform Programme. This programme is required to deliver a fully operational Single Professional Service Supervison

Awarded to

Amounts belong to published awards or contracts. Where several suppliers share one value, it is labelled as shared and is not a supplier-specific allocation.

Baringa Partners LLP

Matched by number
Contract value
£14.9m
Awarded
Not supplied
Contract signed
12 Aug 2026
Including VAT
£17.9m
Award ID
1
Status
active
Identifier
GB-COH OC303471
Location
London, UKI32, SW1E 6AJ, United Kingdom

Classification

No classification was supplied.

Lots

  • Lot 1Value not stated

Documents and notices

Published notice details

Additional information from the published procurement release. Fields appear only when supplied by the source; check the original notice and tender documents before acting.

Scope, procedure and submissions

Id
C4238
Status
complete
Procurement Method
selective
Procurement Method Details
Award under framework
Competitive
Yes

Legal basis

Id
2023/54
Scheme
UKPGA

Lots and requirements

Entry 1
Id
1
Status
complete

Published documents

Entry 1
Id
conflictOfInterest
Document Type
conflictOfInterest
Description
Not published

Buyer, suppliers and contacts

Organisation 1
Name
Financial Conduct Authority
Id
GB-PPON-PTYH-4442-XPRH

Identifier

Scheme
GB-PPON
Id
PTYH-4442-XPRH

Address

Street Address
12 Endeavour Square
Locality
London
Postal Code
E20 1JN
Country
GB
Country Name
United Kingdom
Region
UKI41

Contact

Roles

buyer

Details

Classifications

Entry 1
Scheme
UK_CA_TYPE
Id
publicAuthorityCentralGovernment
Description
Public authority - central government
Organisation 2
Name
Baringa Partners LLP
Id
GB-COH-OC303471

Identifier

Scheme
GB-COH
Id
OC303471

Address

Street Address
62 BUCKINGHAM GATE
Locality
London
Postal Code
SW1E 6AJ
Country
GB
Country Name
United Kingdom
Region
UKI32

Contact

Roles

supplier

Details

Scale
large
Vcse
No
Public Service Mission Organization
No
Sheltered Workshop
No

Award information

Award 1
Id
1
Status
active
Main Procurement Category
services

Items

Item 1
Id
1
Related Lot
1

Additional Classifications

Entry 1
Scheme
CPV
Id
72221000
Description
Business analysis consultancy services

Suppliers

Supplier 1
Id
GB-COH-OC303471
Name
Baringa Partners LLP

Related lots

1

Contracts and changes

Entry 1
Id
1
Award ID
1
Title
AML Delivery Partner
Status
active
Has Renewal
Yes
Above Threshold
Yes
Date Signed
13 Aug 2026, 00:00
No Agreed Metrics Rationale
The contract is for specialist consultancy services. Success is determined through delivery of specified outputs and milestones, therefore no separate KPIs have been established.

Period

Starts
13 Aug 2026, 00:00
Ends
12 Aug 2027, 23:59
Max Extent Date
9 Aug 2030, 23:59

Renewal

Description
Contract can be extended up to a further 3 years.

Value

Including VAT
17,900,000
Amount
14,916,666
Currency
GBP

Documents

Entry 1
Id
077350-2026
Document Type
contractNotice
Notice Type
UK7
Description
Contract details notice on Find a Tender
Published
13 Aug 2026, 15:42
Format
text/html

Related procurements

Entry 1
Id
framework
Scheme
ocid
Identifier
ocds-h6vhtk-0523e0

Relationship

framework

Related lots

Lot P

Recorded locations

  • Buyer location · London · UKI41 · E20 1JN · United Kingdom

Notice and amendment history

2 published notice versions reviewed by ProcuraAxis.

2 VERSIONS
  1. 070329-2026Contract award notice on Find a Tender ·
  2. 077350-2026Contract details notice on Find a Tender ·