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Subject: INL Colombia Anti Money Laundering and Crypto Currency Certification
Solicitation Number: 191NLE26R0136
Notice Type: SOLICIT
NAICS: 611430
Set-Aside: No Set aside used
Notice Published: 09-16-26
Response Due: 09-24-26

Agency: STATE, DEPARTMENT OF
Office: STATE, DEPARTMENT OF
Contact: Michele Coccovizzo This email address is being protected from spambots. You need JavaScript enabled to view it.
Office Address: WASHINGTON, DC 20520



Click for official SAM (FBO) notice, additional information, and accompanying attachments

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