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Solicitation

INL Colombia Anti Money Laundering and Crypto Currency Certification

191NLE26R0136

Department of State, Acquisitions - INL. Professional and Management Development Training.

View on SAM.govMarkdown

Offers due

September 24, 2026 at 12:00 PM EDT

6 days from now. Posted September 16, 2026.

Description

As published on SAM.gov.

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

Attachments

Files listed on SAM.gov. The ones we hold a copy of download from here; the rest open SAM's download, which needs no account.

Publications

Every notice SAM.gov issued under this solicitation number, oldest first. Each is a separate record on SAM.

  1. September 16, 2026

    Solicitation, originally sources sought

    Due September 24, 2026 at 12:00 PM EDT. SAM.gov, notice ce17088ab9e34b18a426dc70b84f0027

    2 revisions on SAM
    • September 16, 2026: publish, solicitation
    • August 17, 2026: publish, sources sought

Points of contact

Also open from this buyer