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International Money Laundering and Asset Forfeiture Advisor

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Federal

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 seeking an International Money Laundering and Asset Forfeiture Advisor to provide technical assistance to the government of Peru. Based in Lima, the advisor will focus on enhancing anti-money laundering efforts and strengthening asset forfeiture capabilities to effectively deprive organized criminal networks of their financial resources. This opportunity is listed as a forecast with a posted date of September 1, 2026, under NAICS code 541611. Points of contact for the requirement include Jamillah Timmons and Small Business Specialist Tyler Sinclair.

General Info

State Department seeks an AML and asset forfeiture advisor for Peru in Lima.

Agency

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

NAICS

541611 - Administrative Management and General Management Consulting ServicesView NAICS

Place of Performance

Lima

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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Provides technical assistance to the government of Peru on asset forfeiture and anti-money laundering efforts; asset forfeiture is one of Peru’s strongest tools to deprive organized criminals of the resources that strengthen their criminal networks

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