Association of Certified Anti-Money Laundering (AML) Specialists 2026

The contract is a forecasted initiative under the Bureau of International Narcotics and Law Enforcement Affairs within the Department of State, aimed at enhancing the capacity of Mexican government officials in investigative, prosecutorial, and regulatory roles through the Association of Certified Anti-Money Laundering Specialists program. It is designed to provide specialized AML certification training to key personnel in Mexico to strengthen their ability to detect, investigate, and combat financial crimes and illicit financial flows. The procurement is categorized under NAICS code 611430, indicating it relates to other schools and instruction, specifically tailored professional training services. The initiative supports broader U.S. foreign policy objectives in combating transnational organized crime and promoting rule of law in Latin America. Although no solicitation number or anticipated award date is listed, the forecast indicates a planned activity for fiscal year 2026 with no set-aside designation. Point of contact for inquiries is Jamillah Timmons, with additional support available through the Small Business Specialist Tyler Sinclair. The program will be delivered remotely or through international training frameworks, with no specific physical place of performance identified, reflecting its focus on capacity building across Mexican institutional partners.