Official UK procurement notice
ISF/12216/2025: Ukraine - Illicit Finance: Variation 001
Authority: Foreign, Commonwealth and Development Office (Central government)
What is being bought
Published requirement descriptionThis 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.
CPV: Business and management consultancy services
The lotProcurement structure
single lot · no lot value publishedLot #1This project has been created to improve Ukraine’s ability to counter illicit financeAwarded
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.
Procedure terms & legal framework
From the official record · publisher note attached- Procedure method
- Award procedure without prior publication of a call for competition
- Legal basis
- CELEX · 32014L0024 Public Contracts Regulations 2015 (Directive 2014/24/EU)
- Procurement category
- Services
- Notice status
- Awarded without competition
- Procurement threshold
- Unspecified in notice
- Regulatory regime
- Standard
- Commercial structure
- Stand-alone contract (no framework)
- Competition type
- Direct award (no call for competition)
- GPA / WTO covered
- Unspecified in notice
- Recurring procurement
- Unspecified in notice
- First published
- 4 Sept 2025, 11:04 BST
- Last source update
- 17 Mar 2026, 16:51 GMT
- Authority reference
ISF/12216/2025- FTS notice number
2026/S 000-024276- Classification (CPV)
- Delivery area
- Official registry OCID
ocds-h6vhtk-0593e1Find a Tender
- Why no open competition
- The procurement falls outside the scope of application of the directive
- Published justification
Route to market was mini-competition under existing UK government procurement framework.
Publisher note: Contract extension of 3 months: Apr-Jun 2026 inclusive and financial uplift of £1,250,000
Commercial outcome & contract awards
Published awards, contracts and bid statistics, not a forecast| Awarded to | Value | Date | Status |
|---|---|---|---|
| DAI Global (UK) LimitedUkraine - Illicit Finance: Variation 001 | £875,000 † | — | Awarded |
| DAI Global (UK) LimitedUkraine - Illicit Finance | £750,000 †same award published again · counted once | — | Awarded |
Contracts
Ukraine - Illicit Finance: Variation 001 · DAI Global (UK) Limited
- Signed
- 4 Sept 2025
- Value
- £875,000
- Period
- … – 30 Jun 2026
- Status
- active
- Change Contract extension of 3 months: Apr-Jun 2026 inclusive; and financial uplift of £125,000, Need for additional works, services or supplies by the original contractor/concessionaire: Contract extension and financial uplift expressly provided for as non-binding options in original tender competition to all bidders, and in original contract.
Ukraine - Illicit Finance · DAI Global (UK) Limited
- Signed
- 4 Sept 2025
- Value
- £750,000
- Period
- … – 30 Jun 2026
- Status
- active
Bid statistics published by the authority
| Bids | SME | VCSE | Valid bid range |
|---|---|---|---|
| 4bids · 4 electronic · 4 from abroad | — | — | — |
Contracting authority & participating public bodies
Dispute resolution & review bodies
- FCDO Commercial DirectorReview body
- FCDO Commercial DirectorateReview body
Bidders & participating suppliers
3 commercial parties on the notice- DAI Global (UK) LimitedAwarded supplier
- DAI Global (UK) LimitedAwarded supplier
- DAI Global (UK) LimitedAwarded supplier
Official documents & specifications
Official links; attachments are not copiedNo document links were published on the notice.