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 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'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 $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 $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 definitive federal contract awarded by the U.S. Department of the Treasury, Office of Technical Assistance (OTA), to an individual named Christopher Edward Gerhart. The contract, which has a ceiling value of $334,157.99, is for the services of a resident or intermittent advisor on the Economic Crimes Team within OTA. The advisor will provide technical assistance to foreign governments to help develop and strengthen their anti-money laundering and countering the financing of terrorism...
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 contract award is for a definitive contract with a ceiling value of $488,905.61 to provide advisory services under the U.S. Department of the Treasury's Office of Technical Assistance (OTA) Economic Crimes Team (ECT). The contract is with an individual, Jasmine Iris Sicular, and is not set aside for any specific business designation. The contract supports OTA's mission to advance international financial security and stability through technical assistance to government agencies in developing...
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...