Solicitation
INL Colombia Anti Money Laundering and Crypto Currency Certification
191NLE26R0136
Department of State, Acquisitions - INL. Professional and Management Development Training.
Response deadline
September 24, 2026 at 12:00 PM EDT
Closed 39 days ago. Posted September 16, 2026. Scheduled to archive October 9, 2026.
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This one closed 39 days ago
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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.
- SOW Anti Money Laundering and Cryptocurrency Certifications FINAL.docx216 KB, September 16, 2026
Publications
Every notice SAM.gov issued under this solicitation number, oldest first. Each is a separate record on SAM.
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
- Michele CoccovizzococcovizzoML@state.gov
- Jamillah Timmonstimmonsj@state.gov