Definitive Contract #2099AB26T00004

Technical Assistance Contract for Anti-Money Laundering in Developing Economies

This recent definitive contract award focuses on providing specialized personal services aimed at technical assistance in anti-money laundering and combating financial terrorism within developing and transitioning economies. The recipient of this contract is an undisclosed domestic entity recognized for its expertise in delivering such critical services to support financial regulatory frameworks and enforcement. The contract represents a significant commitment to strengthening international financial security and compliance, directly benefiting the agency's efforts to combat illicit financial activities abroad. The scope of work includes delivering expert guidance, training, and technical support to enhance anti-money laundering operations and counter financial terrorism strategies. Awarded through a contract process that does not specify competitive bidding details, it suggests a targeted selection based on the recipient's qualifications. The contract is set for a one-year initial period with an option for extension up to five years, enabling sustained impact through ongoing technical assistance. The work will take place primarily in Washington, DC, aligning with agency oversight and program management.

Description

PERSONAL SERVICES CONTRACT TO PROVIDE TECHNICAL ASSISTANCE IN ANTI- MONEY LAUNDERING AND COMBATTING FINANCIAL TERRORISM IN DEVELOPING AND TRANSITIONING ECONOMIES. NEW AWARD.

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