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

Active

Federal

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

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The Bureau of International Narcotics and Law Enforcement Affairs within the Department of State is forecasting a contract for the Association of Certified Anti-Money Laundering Specialists for 2026. This initiative is specifically designed to provide AML certification to officials of the Government of Mexico who serve in critical regulatory, prosecutorial, and investigative roles. The program will be performed in Mexico City under NAICS code 611430. Key points of contact for this requirement include Jamillah Timmons and Small Business Specialist Tyler Sinclair.

General Info

State Department contract for AML certification of Mexican government officials in Mexico City.

Agency

Department of State → BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRSView Agency

NAICS

611430 - Professional and Management Development TrainingView NAICS

Place of Performance

Mexico City, MEX

Set-Aside

NONE

Documents

(0)

No documents available

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Timeline

PostedSep 1

forecast

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Organization & Contact Information

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AgencyDepartment of State → BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS

Contacts2 people available

OfficeN/A

Organization / Agency

Department of State → BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS

View Agency Profile

Office AddressN/A

Contacts

Jamillah Timmons

contact@example.gov

Tyler SinclairSmall Business Specialist

contact@example.gov

Full Description

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AML certification designed to help Government of Mexico officials in key investigative, prosecutorial, and regulatory positions

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