INL Colombia Anti Money Laundering and Crypto Currency Certification

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

• NAICS611430
• PSCU006

• SOW Anti Money Laundering and Cryptocurrency Certifications FINAL.docx

  .docx216 KBNot yet available
• Attch A Evaluation Criteria.docx

  .docx43 KBNot yet available
• Attch B - Instruction to Offerors Supplemental.docx

  .docx28 KBNot yet available
• 191NLE26R0136 Signed.pdf

  .pdf219 KBNot yet available

• Michele Coccovizzo
  coccovizzoml@state.gov
• Jamillah Timmons
  timmonsj@state.gov