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INL Colombia Anti Money Laundering and Crypto Currency Certification

Active
191NLE26R0136Federal

Contract Overview

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

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The Department of State's Bureau of International Narcotics and Law Enforcement Affairs is soliciting proposals for the INL Colombia Anti Money Laundering and Crypto Currency Certifications contract. This initiative aims to provide Colombian authorities with advanced training to investigate complex money laundering schemes and virtual asset transactions, enhancing their ability to counter financial crimes perpetrated by transnational criminal organizations and foreign terrorist organizations. Under solicitation number 191NLE26R0136 and NAICS code 611430, the project focuses on delivering specialized certifications in anti-money laundering and cryptocurrency investigations. Interested offerors must submit their proposals by September 24, 2026, and ensure that all submissions remain valid for at least 60 days following the closing date.

General Info

State Department seeks proposals for AML and cryptocurrency training certifications for Colombian authorities.

Agency

Department Of State → Acquisitions - InlView Agency

NAICS

611430 - Professional and Management Development TrainingView NAICS

Place of Performance

DC, COL

Set-Aside

NONE

Documents

(4)

PR15697979 Evaluation Criteria

DOCX•4 pages•specifications

191NLE26R0136 - Colombia Anti Money Laundering and Crypto Certs

PDF•rfp

Solicitation 191NLE26R0136 - Instructions to Offerors

DOCX•4 pages•rfp

PR15697979 - Anti-Money Laundering and Cryptocurrency Certifications SOW

DOCX•6 pages•sow

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PhaseSolicitation
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Organization & Contact Information

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AgencyDepartment Of State → Acquisitions - Inl
Contacts2 people available
OfficeWASHINGTON, DC, 20520, USA
Organization / Agency
Department Of State → Acquisitions - Inl
View Agency Profile
Office AddressWASHINGTON, DC, 20520, USA
Contacts
Michele Coccovizzo
contact@example.gov
Jamillah Timmons
contact@example.gov

Full Description

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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

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