Tender Details

Country: United Kingdom
Summary: Con-21-141 Cryptoasset Blockchain Analysis Platform
GBT Ref No: 59968489
Deadline: 16 Dec 2021
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: NOV379611
Purchaser's Detail:
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Description:
On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations.

Title: CON-21-141 Cryptoasset Blockchain Analysis Platform
Published by: Financial Conduct Authority
Publication Date: 16/11/2021
Deadline Date: 16/12/2021
Deadline Time: 12:00
Notice Type: Contract Notice
Has Documents: No
Has ESPD: No
Abstract: On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations. Under these regulations in scope cryptoasset firms are required to establish and maintain policies, controls and procedures to mitigate and manage effectively the risks of money laundering and terrorist f...
Documents:

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Con-21-141 Cryptoasset Blockchain Analysis Platform - Greatbritain Tender

The FINANCIAL CONDUCT AUTHORITY, a Government sector organization in United Kingdom, has announced a new tender for Con-21-141 Cryptoasset Blockchain Analysis Platform. This tender is published on GreatbritainTenders under GBT Ref No: 59968489 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2021-12-16.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.