Burke, joseph william new contract office of technical assistance(CRME)

Ended Definitive Contract Awarded Last action

Contract number
2032K820T00014
Awardee
Not on record
Awarding agency
Obligated
$393,366

Award facts

Opportunity
Contract value 100% obligated
$393,366.47 Current and potential, with all options
Completion date 100% complete
Current and potential, with all options
NAICS code
928120 International Affairs
Set-aside
No set-aside
Competition
Full and Open Competition · 11 offers Negotiated Proposal / Quote
Pricing
Cost No Fee
Place of performance
Washington, DC 20220, USA

Award details come from SAM.gov/FPDS.

Transactions

Action Obligated Date
Close Out P00013 · Personal services contract to provide technical assistance in anti- money laundering and combatting financial terrorism in developing and transitioning… -$14,713
Funding Only Action P00012 · Burke, joseph william 2032K820T00014 modification 12 -$51,932
Exercise an Option P00011 · Burke, joseph william; 2032K820T00014; modification 11 $88,889
Supplemental Agreement for work within scope P00010 · Burke, joseph william; 2032K820T00014; modification 10 $84,716
Funding Only Action P00009 · Burke, joseph william 2032K820T00014 modification 9 -$61,012
Exercise an Option P00008 · Burke, joseph william; 2032K820T00014; modification 8 $88,265
Funding Only Action P00007 · Burke, joseph william 2032K820T00014 modification 7 $247
Funding Only Action P00006 · Burke, joseph william 2032K820T00014 modification 6 -$76,823
Exercise an Option P00005 · Burke, joseph william; 2032K820T00014; modification 5 $172,406
Funding Only Action P00004 · Burke, joseph william 2032K820T00014 modification 4 -$51,521
Exercise an Option P00003 · Burke, joseph william 2032K820T00014 modification 3 $133,049
Funding Only Action P00002 · Burke, joseph william 2032K820T00014 modification 2 $34,949
Funding Only Action P00001 · Burke, joseph william; 2032K820T00014; modification 1 $33,820
Original award $13,027
Show all 14

About this award

This personal services contract awarded to Joseph William Burke by the U.S. Department of the Treasury's Office of Technical Assistance provides technical assistance in anti-money laundering (AML) and combating the financing of terrorism (CFT) in developing and transitioning economies. The contract, which was awarded on March 2, 2020, with a ceiling value of approximately $393k, is a cost-no-fee definitive contract with no set-aside designation. Burke's services support the Treasury Department's Economic Crimes Team in providing advisory expertise to foreign governments on financial regulation, investigations, and intelligence related to economic crimes and terrorist financing. The work is performed in Washington, DC, and the contract is scheduled for ultimate completion on March 1, 2025. This contract represents a closeout of Purchase Order P00013.

The originating pre-solicitation notice, posted in January 2019 with a June 2020 due date, sought qualified economic crimes advisors with a minimum of ten years' experience in financial regulation, investigations, or related fields. Applicants were required to be U.S. citizens with bachelor's degrees, knowledge of international AML/CFT standards, and eligibility for SECRET security clearance and worldwide travel. The Treasury Department's Office of Technical Assistance utilizes such personal services contracts to deploy experienced professionals who can transfer expertise to international partners working to strengthen their financial systems and combat illicit financial activities.

Quick answers

How much is contract 2032K820T00014 worth?

The government has obligated $393,366 on 2032K820T00014.

Was contract 2032K820T00014 competed?

The extent of competition for 2032K820T00014 was full and open competition. The government received 11 offers.

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