LEE, simon man (new contract) office of technical assistance (crme)

Ended Definitive Contract Awarded Last action

Contract number
2032K822T00041
Awardee
Not on record
Awarding agency
Obligated
$345,245

Award facts

Opportunity
Contract value 100% obligated
$345,245.07 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 · 7 offers Negotiated Proposal / Quote
Pricing
Cost No Fee
Place of performance
Estonia
Legislative mandates

Award details come from SAM.gov/FPDS.

Transactions

Action Obligated Date
Other Administrative Action P00006 · Personal services contract to provide technical assistance in anti- money laundering and combatting financial terrorism in developing and transitioning… $0
Close Out P00005 · LEE, simon man; 2032K822T00041; M05 -$108,981
Supplemental Agreement for work within scope P00004 · LEE, simon man 2032K822T00041 M04 $0
Funding Only Action P00003 · LEE, simon man 2032K822T00041 M03 -$37,968
Supplemental Agreement for work within scope P00002 · LEE, simon man; 2032K822T00041; M02 $0
Exercise an Option P00001 · LEE, simon man; 2032K822T00041; M01 $250,006
Original award $242,188

About this award

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 experience, a bachelor's degree, and the ability to obtain a Secret-level security clearance. The work involves significant international travel and requires expertise in areas such as financial regulation, investigations, intelligence analysis, and technical assistance. The contract has an ultimate completion date of May 24, 2024.

Quick answers

How much is contract 2032K822T00041 worth?

The government has obligated $345,245 on 2032K822T00041.

Was contract 2032K822T00041 competed?

The extent of competition for 2032K822T00041 was full and open competition. The government received 7 offers.

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