SAM.govSTATE, DEPARTMENT OF — STATE, DEPARTMENT OF

INL Colombia Anti Money Laundering and Crypto Currency Certification

Posted Sep 16, 2026·open

AGENCY

STATE, DEPARTMENT OF

PROGRAM

Solicitation

AMOUNT

—

CLOSES

Sep 24, 2026

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Description

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

Eligibility

No Set aside used

Contact

Michele Coccovizzo

coccovizzoML@state.gov

Additional details

Sub-tier: STATE, DEPARTMENT OF
Office: ACQUISITIONS - INL
NAICS code: 611430
Set-aside: NONE
Place of performance: COL
Archived: Oct 9, 2026

Opportunity number: 191NLE26R0136

Search this number on SAM.gov Contract Opportunities for the official listing.