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TREASURY, DEPARTMENT OF THE has floated a tender for Targeted Financial Sanctions Advisor - Personal Services Contract. The project location is USA and the tender is closing on 30 Jun 2024. The tender notice number is 2032K824R00003, while the TOT Ref Number is 94671887. 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 : Targeted Financial Sanctions Advisor - Personal Services Contract
Deadline : 30 Jun 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 94671887
Document Ref. No. : 2032K824R00003
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Description
U.S. DEPARTMENT OF THE TREASURY
OFFICE OF TECHNICAL ASSISTANCE
ECONOMIC CRIMES TEAM
TARGETED FINANCIAL SANCTIONS ADVISOR
The U.S. Department of the Treasury, Office of Technical Assistance (OTA), Economic Crimes Team (ECT) is recruiting an individual on a competitive basis to serve as an intermittent (part-time) Targeted Financial Sanctions (TFS) advisor under a personal services contract. To be considered, candidates must be well versed and experienced in applying recognized international standards and requirements related to anti-money laundering and countering the financing of terrorism and proliferation (AML/CFT) regime development. Significant international travel is required.
Qualified candidates will have knowledge of as well as experience in the application of international standards and requirements related to TFS. These qualifications will include practical experience in the legal framework development and subsequent implementation of United Nations Security Council Resolution obligations.
ABOUT:
OTA works in partnership with its foreign government counterparts to carry out its mission to advance international financial security and stability through focused technical assistance to government agencies in developing and transitioning economies.
The OTA/ECT - operating through resident or intermittent engagements - assists counterpart governments in the development and implementation of AML/CFT regimes. This work is premised on sound partnerships with host-country stakeholders at ministries of finance, justice, and interior; central banks and other regulatory bodies; and financial intelligence units. ECT technical assistance is aimed at developing the capacity in counterpart countries to prevent, detect, investigate, and prosecute money laundering, terrorist financing, and the related illicit activity. It is comprehensive in nature and multi-dimensional in focus, to include me...
Active Contract Opportunity Notice ID 2032K824R00003 Related Notice Department/Ind. Agency TREASURY, DEPARTMENT OF THE Sub-tier DEPARTMENTAL OFFICES Office NATIONAL OFFICE - DO/OTA
General Information
Contract Opportunity Type: Presolicitation (Original)
All Dates/Times are: (UTC-05:00) EASTERN STANDARD TIME, NEW YORK, USA
Original Published Date: Jan 03, 2024 05:31 pm EST
Original Response Date: Jun 30, 2024 11:59 pm EDT
Inactive Policy: Manual
Original Inactive Date: Jul 01, 2024
Initiative: None
Classification
Original Set Aside:
Product Service Code: R497 - SUPPORT- PROFESSIONAL: PERSONAL SERVICES CONTRACTS
NAICS Code: 928120 - International Affairs
Place of Performance:
Documents
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