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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 04 Sep 2024. The tender notice number is 191NLE24R0018, while the TOT Ref Number is 106116842. 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 : 04 Sep 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 106116842
Document Ref. No. : 191NLE24R0018
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
Name :xxxxxxxxx
Address : xxxxxxxxx
Email : xxxxxxxxx
Login to see detailsTender Details
Description
Solicitation: 19INLE24R0018 INL Colombia Anti Money Laundering 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.
Respondents are advised that the Government will not pay for any information or administrative cost incurred in response to this Solicitation. Responses to this solicitation will not be returned.
Interested contractors may provide their proposals via e-mail to the addresses listed below. Proposals are due no later than 12:00 PM ET Wednesday, September 4, 2024.
Questions shall be accepted until 5:00 PM ET Monday, August 26, 2024.
PLEASE SEE ATTACHMENT 1 - INSTRUCTIONS TO OFFERORS FOR ADDITIONAL INFORMATION
Primary Point of Contact:
Michele CoccovizzoSenior Contract Support SpecialistCoccovizzoML@state.gov
Margaret R. GaudreauContracting OfficergaudreauMR@state.gov
Scope Of Work
The main objective of the campaign for a culture of legality and prevention of money laundering and financing of terrorism - ML/FT is to raise public awareness of these phenomena, as well as to publicize their effects in the social, political, legal, economic, and cultural spheres. It is also expected that the campaign, with a national and regional ...
Active Contract Opportunity
Notice ID : 191NLE24R0018
Related Notice : 191NLE24I0021
Department/Ind. Agency : STATE, DEPARTMENT OF
Sub-tier : STATE, DEPARTMENT OF
Office: ACQUISITIONS - INL
General Information
Contract Opportunity Type: Solicitation (Original)
All Dates/Times are: (UTC-04:00) EASTERN STANDARD TIME, NEW YORK, USA
Original Published Date: Aug 21, 2024 12:53 pm EDT
Original Date Offers Due: Sep 04, 2024 12:00 pm EDT
Inactive Policy: Manual
Original Inactive Date: Sep 30, 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
Documents
Attch-1-Instruction-to-Offerors-Supplemental-24R.docx
Attch-2-Evaluation-Criteria-24R0018.docx
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