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Inl Colombia Anti Money Laundering Campaign Tender, USA - 104505580

STATE, DEPARTMENT OF has floated a tender for Inl Colombia Anti Money Laundering Campaign. The project location is USA and the tender is closing on 26 Jul 2024. The tender notice number is 191NLE24I0021, while the TOT Ref Number is 104505580. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Procurement Summary

Country : USA

Summary : Inl Colombia Anti Money Laundering Campaign

Deadline : 26 Jul 2024

Other Information

Notice Type : Tender

TOT Ref.No.: 104505580

Document Ref. No. : 191NLE24I0021

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

Name :xxxxxxxxx

Address : xxxxxxxxx

Email : xxxxxxxxx

Tender Details

Description

Sources Sought Notice: 19INLE24I0021 INL Colombia AML Campaign

(PCS: R708 NAICS: 541810)

Background:

To effectively combat money laundering (ML) and financing of terrorism (FT), a comprehensive strategy is required to strengthen the prevention, detection, investigation and sanctions of these phenomena. In recent years, the Colombian State has focused its efforts on training programs aimed at increasing the tools and knowledge of the authorities in charge of this matter, to whom it corresponds: i) law enforcement, ii) intelligence work, and iii) acting as judges and prosecutors involved in money laundering and Non conviction asset forfeiture proceedings. One of the fields that has not been sufficiently developed is public policies for f promoting and fostering strategies for a culture of legality in the prevention of money laundering and the financing of terrorism.

This Sources Sought notice is issued for planning market research purposes only, and does not constitute a solicitation for proposals, offers, bids, and/or quotes. This is not an announcement of a forthcoming solicitation, or confirmation that the Government will contract for the items contained in the Sources Sought, nor is any commitment on the part of the Government to award a contract implied. Responses to this notice will assist the Government in identifying potential sources and in determining if a Service-Disabled Veteran Owned Small Business (SDVOSB), Small Disadvantaged Businesses 8(a), Historically Underutilized Business Zone Small Business (HUBZone), or Women-Owned Small Business (WOSB) set-aside of the solicitation is appropriate, and in determining whether this approach to securing contracting support is practicable. Respondents are advised that the Government will not pay for any information or administrative cost incurred in response to this Sources Sought. Responses to this notice will not be returned.

The following information is requested in this RFI/...
Active Contract Opportunity Notice ID 191NLE24I0021 Related Notice Department/Ind. Agency STATE, DEPARTMENT OF Sub-tier STATE, DEPARTMENT OF Office ACQUISITIONS - INL
General Information
Contract Opportunity Type: Sources Sought (Original)
All Dates/Times are: (UTC-04:00) EASTERN STANDARD TIME, NEW YORK, USA
Original Published Date: Jul 19, 2024 02:36 pm EDT
Original Response Date: Jul 26, 2024 05:00 pm EDT
Inactive Policy: 15 days after response date
Original Inactive Date: Aug 10, 2024
Initiative: None

Classification
Original Set Aside: Total Small Business Set-Aside (FAR 19.5)
Product Service Code: R708 - SUPPORT- MANAGEMENT: PUBLIC RELATIONS
NAICS Code: 5418 - Advertising, Public Relations, and Related Services

Place of Performance: COL