Trade-based money laundering (tbml) support special studies and analysis as directed by congress

Ended Awarded Last action

Contract number
20341221F00020
Awardee
Awarding agency
Obligated
$1,174,291

Award facts

Opportunity
  • 20341221Q00004 Solicitation number
Contract value 100% obligated
$1,174,291.20 Current and potential, with all options
Completion date 100% complete
Current and potential, with all options
Funding agency
Financial Crimes Enforcement Network Department of the Treasury
Set-aside
No set-aside
Competition
Full and Open Competition · 1 offer Multiple Award, Fair Opportunity
Pricing
Firm Fixed Price
Place of performance
West McLean, VA 22102, USA
Legislative mandates

Award details come from SAM.gov/FPDS.

Transactions

Action Obligated Date
Funding Only Action P00003 -$1,000
Supplemental Agreement for work within scope P00002 $0
Other Administrative Action P00001 $0
Original award $1,175,291

About this award

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) awarded Booz Allen Hamilton Inc. a $1.17 million firm fixed price call against the Treasury Threat Financial Investigations And Analysis master blanket purchase agreement to provide trade-based money laundering (TBML) support special studies and analysis as directed by Congress. As the prime contractor, Booz Allen Hamilton will leverage its expertise in financial crimes and trade-based money laundering to deliver the requested analytical products and services to FinCEN. No subcontractors or set aside designations were identified. This call supports FinCEN's mission to safeguard the financial system from illicit use and combat money laundering and promotes transparency in the financial system.

Quick answers

Who was awarded contract 20341221F00020?

20341221F00020 was awarded to Booz Allen Hamilton Inc. by Bureau of the Fiscal Service (Department of the Treasury) on March 22, 2021.

How much is contract 20341221F00020 worth?

The government has obligated $1,174,291 on 20341221F00020.

Which agency awarded contract 20341221F00020?

Bureau of the Fiscal Service (Department of the Treasury) awarded 20341221F00020, with funding from Financial Crimes Enforcement Network (Department of the Treasury).

Is contract 20341221F00020 an order under another contract?

Yes. 20341221F00020 is a BPA call under GS00F008DA-T17BPA003, a blanket purchase agreement, on Treasury Threat Financial Investigations And Analysis (TTFIA).

Was contract 20341221F00020 competed?

The extent of competition for 20341221F00020 was full and open competition. The government received 1 offer.

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