INL Colombia Anti Money Laundering and Crypto Currency Certification
This federal contract opportunity closed on August 21, 2026. The deadline for submissions has passed.
This opportunity has closed
Response deadline was August 21, 2026
Key Takeaways
- Set-aside for No Set Aside businesses
- Work to be performed in WASHINGTON, DC
- Industry: Professional and Management Development Training
- This is market research - no award at this stage
Contract Details
- Notice ID
- 191NLE26I0035
- Opportunity Type
- Sources Sought
- Agency
- STATE, DEPARTMENT OF
- Sub-Agency
- STATE, DEPARTMENT OF
- Office
- ACQUISITIONS - INL
- Posted Date
- Monday, August 17, 2026
- Response Deadline
- Friday, August 21, 2026
- PSC Code
- U006
- Set-Aside
- No Set Aside
- Place of Performance
- WASHINGTON, DC, 20520
- Status
- Active
Description
Sources Sought Notice: 19INLE26I0035 - INL Colombia AML and Crypto Currency Certifications (*Updated version of previously posted Notice 191NLE26I0033) (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. The purpose is twofold: to build the knowledge and skills of participants, and to certify that knowledge so that beneficiaries are recognized as subject matter experts through accreditation and internationally-recognized certifications or diplomas. Exampl
Why This Opportunity Matters
STATE, DEPARTMENT OF is conducting market research to identify potential sources for professional and management development training with a set-aside for No Set Aside businesses in WASHINGTON, DC. Responding to this notice helps ensure your company is considered for the eventual solicitation.
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