INL Colombia Anti Money Laundering and Crypto Currency Certification

STATE, DEPARTMENT OF·DC*·RFP·Federal

Scope

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

Documents, amendments and submission instructions are on the agency's own posting.