This is a definitive contract awarded by the U.S. Department of the Treasury, Office of Technical Assistance (OTA) to an individual contractor, Norman Smith, to serve as a resident or intermittent advisor on the Economic Crimes Team (ECT) within OTA. The contract is for technical assistance to foreign governments to help develop and strengthen their anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. The contract has a ceiling value of $157,361.32 and a period of...
This is a federal contract award to provide resident and intermittent advisors to the U.S. Department of the Treasury's Office of Technical Assistance (OTA) Economic Crimes Team (ECT). The contract, valued at $383,697.87, is a definitive cost-no-fee contract awarded on December 6, 2023, with a completion date of December 5, 2028. The contract was not set aside for any particular group. The advisors will assist foreign governments in developing and implementing anti-money laundering and...
This is a $345,245.07 definitive contract awarded by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to provide resident or intermittent advisory services for the OTA's Economic Crimes Team. The contract, which has no set-aside designation, requires the advisor to assist foreign governments in developing and implementing anti-money laundering and counter-terrorism financing regimes through technical assistance. The advisor must have at least 10 years of relevant...
This is a Definitive Contract awarded by the U.S. Department of the Treasury's Departmental Offices to provide personal services as resident or intermittent advisors to the Economic Crimes Team (ECT) within the Office of Technical Assistance (OTA). The contract is for $117,116.82 and has a performance period through March 3, 2025. The work involves assisting foreign governments in developing and implementing anti-money laundering and countering the financing of terrorism (AML/CFT) regimes...
This is a federal contract award with ID 2032K823T00054 from the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to provide technical assistance related to anti-money laundering and countering the financing of terrorism and proliferation (AML/CFT) regulatory oversight to foreign government counterparts. The award, which is a definitive cost-no-fee contract, has a ceiling value of $113,611.92 and an ultimate completion date of August 20, 2028. The contract was not set...
This is a $218,617.05 definitive cost-no-fee contract awarded by the U.S. Department of the Treasury's Departmental Offices to GLADDEN, STEVEN LAMAR for the Office of Technical Assistance (OTA) Economic Crimes Team (ECT) Advisor program. The contract is for the provision of resident (long-term) and/or intermittent (short-term) advisory services related to anti-money laundering and countering the financing of terrorism (AML/CFT) regimes in developing and transitioning economies. The contract...
This federal contract award, valued at $127,511.23, was issued by the U.S. Department of the Treasury's Departmental Offices to John Mark Lombardo for the Office of Technical Assistance (OTA) Economic Crimes Team (ECT) on August 26, 2024. The contract is a definitive, cost-no-fee contract with an ultimate completion date of October 28, 2024. The contract does not have a set-aside designation. The original solicitation sought individuals with extensive experience in applying international...
This is a $1,426,946.51 definitive cost-no-fee contract awarded by the U.S. Department of the Treasury to Kevin Whelan, a for-profit organization, to serve as a resident or intermittent advisor on the Economic Crimes Team within the Treasury Department's Office of Technical Assistance (OTA). The contract, which has an ultimate completion date of April 9, 2027, is for the provision of technical assistance to foreign governments in developing and implementing anti-money laundering and countering...
This is a $1,298,946.49 definitive cost-no-fee contract awarded to Khalid B Simaan by the Department of the Treasury's Office of Technical Assistance (OTA) to provide international financial sector advisory services. The contract was awarded on January 22, 2024 with a completion date of January 21, 2029. The contract is not set aside. The OTA's Banking & Financial Services Program is charged with promoting responsible and inclusive financial sector development globally, and this contract...
This is a definitive contract awarded by the U.S. Department of the Treasury, Office of Technical Assistance (OTA) to Joseph William Burke for the Economic Crimes Team (ECT) under the OTA. The contract is for advisory services related to anti-money laundering and countering the financing of terrorism (AML/CFT) regimes, including mentoring, awareness-raising, legal framework development, and training. The contract is for a ceiling value of $408,079.18, with a performance period ending March 1,...
This is a definitive cost contract awarded by the U.S. Department of the Treasury, Office of Technical Assistance (OTA) to Steven Timothy Soggin, a veteran-owned business, to serve as a resident or intermittent advisor on the development and implementation of anti-money laundering and countering the financing of terrorism (AML/CFT) regimes in developing and transitioning economies. The contract has a ceiling value of $16,494.17 and an ultimate completion date of October 18, 2024. The contract was awarded on October 19, 2021, and was not set aside for any specific business category. The contract was issued under a pre-solicitation opportunity that sought individuals with experience in AML/CFT regulation, financial crimes investigation and prosecution, and technical assistance program management.