This federal contract award was issued by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to an individual named SICULAR, JASMINE IRIS. The contract, valued at $66,166.29, is for the Economic Crimes Team (ECT) advisor services. The contract is a definitive contract with a cost-no-fee pricing type, and the ultimate completion date is March 3, 2024. The contract was originally solicited as a pre-solicitation opportunity in December 2017, with a due date of June 30, 2018,...
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 $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 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 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...
The Department of the Treasury awarded a definitive contract to MELICAN, PAUL JOHN for $20,036.61. The contract is for personal services to serve as a resident or intermittent advisor on the Economic Crimes Team within the Treasury Department's Office of Technical Assistance (OTA). The advisor will assist foreign governments in developing and implementing anti-money laundering and countering the financing of terrorism (AML/CFT) regimes through technical assistance. The contract has a period of...
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 was awarded by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to John J. Murphy for temporary services as a senior advisor on the Economic Crimes Team (ECT). The contract is a definitive cost-no-fee contract with a not-to-exceed value of $1,048,452.98 and a period of performance ending on January 3, 2025. The purpose is to provide technical assistance to foreign governments in developing and implementing anti-money laundering and countering the financing...
This is a $1,081,408.79 federal contract awarded by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to Nichola F. Fluehr-Lobban, doing business as Advisory Services, to serve as a Senior Advisor for Financial Inclusion under a personal services contract. The contract has an ultimate completion date of March 31, 2026. This contract was awarded under a pre-solicitation (Solicitation 2032K821R00003) seeking an individual to provide policy, managerial and technical...