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 federal contract award was issued by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to provide resident and intermittent advisor services on the Economic Crimes Team (ECT). The award, valued at $47,575.99, is for a definitive contract with a cost-no-fee pricing type. The advisor will assist foreign governments in developing and implementing anti-money laundering and countering the financing of terrorism (AML/CFT) regimes through comprehensive capacity building...
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 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 $226,146.80 definitive contract awarded by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to provide personal services for technical assistance in anti-money laundering and combating financial terrorism in developing and transitioning economies. The contract has no set-aside designation. The contract was awarded on March 28, 2023 and has an ultimate completion date of March 27, 2028. It stems from a pre-solicitation notice seeking qualified candidates with a...
This is a federal contract award by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to Chris Lavern Reed, a minority-owned, small disadvantaged, veteran-owned business, to serve as a resident or intermittent advisor on the Economic Crimes Team. The contract, valued at $1,382,160.33, will support the development and implementation of anti-money laundering and countering the financing of terrorism (AML/CFT) regimes in foreign governments through comprehensive technical...
This $101,035.18 cost-no-fee definitive contract was awarded by the Department of the Treasury's Office of Technical Assistance (OTA) to provide a long-term and intermittent technical advisor in the area of public financial management information technology. The contract supports the OTA's Budget and Financial Accountability Team and does not have a set-aside designation. The advisor will provide assistance with IT strategy and implementation, cybersecurity, data protection, and IT governance to...
This is a definitive contract awarded by the Department of the Treasury Departmental Offices to Timothy Grewe on July 22, 2019. The contract is for $962,179.00 and has a completion date of February 9, 2023. The contract was awarded under the Office of Technical Assistance (OTA) budget and financial accountability program, which provides technical assistance to developing and transitional countries to improve public financial management. The contract does not have a set-aside designation. The...
<p>This is a definitive contract awarded by the Department of the Treasury Departmental Offices to GERHART, CHRISTOPHER EDWARD on October 30, 2017. The contract is not set aside for a specific type of business. The potential value of the contract is $321,455.69 and it is a cost-reimbursement contract with no fee. The contract is scheduled for completion on October 29, 2022. The place of performance is Washington, DC 20220, USA.</p>