INL Colombia Anti Money Laundering and Crypto Currency Certification

Sources SoughtNo Set AsideActive

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
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.