Homes England (the name adopted by the Homes and Communities Agency)
Buyer Name: Homes England (the name adopted by the Homes and Communities Agency)
Buyer Address: The Lumen, St James Boulevard, Newcastle Helix, Newcastle upon Tyne, NE4 5BZ, England
Contact Name: Shaun Naylor
Contact Email: shaun.naylor@homesengland.gov.uk
Contact Telephone: +44 3001234500
Provide the Money Laundering and Reporting Officer (MLRO) with advice on:\r \r • The extent of legal scope and obligations to conduct investigations and report economic crime outside of those areas deemed to be within the Regulated Market.\r • Whether the new corporate offence of 'failing to prevent fraud' is applicable to the Agency.\r • Extend of sharing Whistleblowing information to internal parties.\r \r Direct award via Homes England Legal Framework.
No linked documents found for this notice.
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