Movement of Seized Cash
This is a large award for Transport Services — above three-quarters of comparable contracts. Based on 20,160 valued Transport Services tenders in our corpus.
HM Revenue & Customs has published 107 notices across all categories, and 21% of its awards go to a supplier it has used before.
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Under the Proceeds of Crime Act 2002 HMRC has the right to seize cash or goods it has reasonable grounds to suspect are the proceeds of crime, are intended for use in unlawful conduct or are otherwise recoverable property.
HMRC has an obligation to ensure that any seized monies are transferred to an Interest Banking Account as soon as possible.
The main objectives of the contract are to: • Provide a cost-effective Service for the collection and delivery of seized cash, cheques and goods. • Guarantee the security of seized cash/cheques/goods whilst in the possession of the Supplier. • Minimise health and safety risks to both the Customer and the Supplier involved in the collection, delivery and transportation of seized cash/goods and cheques.
A supplier is required to ensure the successful transfer of seized cash, cheques and goods from agreed HMRC collection points to appropriate banking institutions via the following core services: • Cash in Transit (CIT) service (ad hoc collections) • Scheduled Service (scheduled collections) • High Risk High Value (HRHV) service (collections valued >£100k)
What the notice asks for
HMRC has an obligation to ensure
HMRC has an obligation to ensure that any seized monies are transferred to an Interest Banking Account as soon as possible.
Provide a cost-effective Service for the collection
Provide a cost-effective Service for the collection and delivery of seized cash, cheques and goods.
A supplier is required to ensure
A supplier is required to ensure the successful transfer of seized cash, cheques and goods from agreed HMRC collection points to appropriate banking institutions via the following core services:.
Sentences from the notice that state an obligation, surfaced automatically and shown in the order they appear. Not an exhaustive list — always confirm against the tender documents.
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- OCID
- ocds-h6vhtk-06e7ad
- Stage
- planning · Planning
- Source
- Find a Tender
- Buyer ref
- 079009-2026
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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