INL Colombia Anti Money Laundering and Crypto Currency Certification
| Location: | Federal |
|---|---|
| Posted: | Sep 16, 2026 |
| Due: | Sep 24, 2026 |
| Agency: | STATE, DEPARTMENT OF |
| Type of Government: | Federal |
| Category: |
|
| Solicitation No: | 191NLE26R0136 |
| Publication URL: | To access bid details, please log in. |
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- Contract Opportunity Type: Solicitation (Original)
- Original Published Date: Sep 16, 2026 02:31 pm EDT
- Original Date Offers Due: Sep 24, 2026 12:00 pm EDT
- Inactive Policy: 15 days after date offers due
- Original Inactive Date: Oct 09, 2026
-
Initiative:
- None
- Original Set Aside: No Set aside used
- Product Service Code: U006 - EDUCATION/TRAINING- VOCATIONAL/TECHNICAL
-
NAICS Code:
- 611430 - Professional and Management Development Training
-
Place of Performance:
COL
Solicitation Notice: 19INLE26R0136 - INL Colombia Anti Money Laundering and Crypto Currency Certifications
(PCS: U006; NAICS: 611430)
Background:
INL Colombia Anti Money Laundering Program is seeking a potential contract to deliver advanced training on investigating complex money laundering schemes, including virtual asset investigations. This initiative will enable Colombian authorities to effectively identify, and counter national and international financial crimes committed by TCOs and FTOs.
PLEASE SEE THE FOLLOWING ATTACHMENTS FOR COMPLETE DETAILS AND INSTRUCTIONS PERTAINING TO THIS SOLICITATION
1. SOW Anti Money Laundering and Cryptocurrency Certifications FIANL
2. Attch A Evaluation Criteria
3. Attch B Instructions to Offerors Supplemental
ALL PROPOSALS MUST BE VALID FOR A MINIMUM OF 60-DAYS FROM DATE OF SOLICITATION CLOSING
- US DEPT OF STATE, 2201 C ST NW
- WASHINGTON , DC 20520
- USA
- Michele Coccovizzo
- coccovizzoML@state.gov
- Jamillah Timmons
- timmonsj@state.gov
- Sep 16, 2026 02:31 pm EDTSolicitation (Original)
- Sep 05, 2026 01:07 am EDT Sources Sought (Original)
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