The contractor shall assist in the collection of evidence from multiple sources to recommend the use of section 311 of the U.S. Patriot act or section 9714 of the combating russian money laundering…

Ended Awarded Last action

Contract number
20341223F00043
Awardee
Awarding agency
Obligated
$2,086,585

Award facts

Contract value 43% obligated
  • $4,058,264.11 Current, with exercised options
  • $4,871,424.42 Potential, with all options
Completion date 100% complete
Current and potential, with all options
Contracting staff
Funding agency
Financial Crimes Enforcement Network Department of the Treasury
Competition
Full and Open Competition Multiple Award, Fair Opportunity
Pricing
Firm Fixed Price
Place of performance
Vienna, VA 22180, USA
Legislative mandates

Award details come from SAM.gov/FPDS.

Transactions

Action Obligated Date
Funding Only Action P00002 · Modification to descope and extend the period of performance 6 months from 3/25/2025 to 9/25/2025- investigations and data analysis program support for the… $151,534
Exercise an Option P00001 · GID investigations and data analysis program support $1,971,679
Original award $1,935,051

About this award

Booz Allen Hamilton Inc. received a $4.87M firm fixed-price BPA call from the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the Department of Treasury, to support investigations and data analysis programs. Under this contract, the contractor will assist in collecting evidence from multiple sources to recommend the application of Section 311 of the U.S. PATRIOT Act or Section 9714 of the Combating Russian Money Laundering Act, and will synthesize recommendations and conclusions to support FinCEN's financial crimes enforcement mission. The contract was originally awarded on March 26, 2023, and a recent modification has descoped work and extended the period of performance by six months through September 25, 2025. Work will be performed in Vienna, Virginia.

This BPA call operates under the General Services Administration's Multiple Award Schedule (MAS) vehicle, which provides federal agencies with access to pre-negotiated professional services across numerous contractors. The award does not carry a small business set-aside designation. Booz Allen Hamilton, a McLean, Virginia-based management and technology services firm with extensive experience supporting federal intelligence, defense, and civilian agencies, is well-positioned to deliver the analytical and investigative support FinCEN requires for its regulatory and enforcement functions related to money laundering and terrorist financing prevention.

Description

The contractor shall assist in the collection of evidence from multiple sources to recommend the use of section 311 of the U.S. Patriot act or section 9714 of the combating russian money laundering act; synthesize recommendations and conclusions; and

Quick answers

Who was awarded contract 20341223F00043?

20341223F00043 was awarded to Booz Allen Hamilton Inc. by Bureau of the Fiscal Service (Department of the Treasury) on March 26, 2023.

How much is contract 20341223F00043 worth?

The government has obligated $2,086,585 on 20341223F00043. Its current value, with exercised options, is $4,058,264. Its potential value, with all options, is $4,871,424.

Which agency awarded contract 20341223F00043?

Bureau of the Fiscal Service (Department of the Treasury) awarded 20341223F00043, with funding from Financial Crimes Enforcement Network (Department of the Treasury).

Is contract 20341223F00043 an order under another contract?

Yes. 20341223F00043 is a BPA call under GS35F386DA-20341219A00006, a blanket purchase agreement, on Multiple Award Schedule (MAS).

Was contract 20341223F00043 competed?

The extent of competition for 20341223F00043 was full and open competition.

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