Definitive Contract TMO12T073

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...

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 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 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 $89,935.15 cost-no-fee 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 Office of Technical Assistance's Economic Crimes Team. The advisors will assist foreign governments in developing and implementing anti-money laundering and countering the financing of terrorism regimes through comprehensive technical assistance. The contract has an ultimate completion date of April 17,...

This is a Cost No Fee definitive contract awarded by the Department of the Treasury to Erik Nils Larson to provide advisory services to the Office of Technical Assistance's Economic Crimes Team. The contract has a ceiling value of $204,550.30 and a period of performance from August 18, 2022 to August 17, 2027. The contract originated from a pre-solicitation notice seeking individuals with a minimum of 10 years' experience in financial regulation, investigations, or international development to...

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 definitive cost-no-fee contract was awarded by the Department of the Treasury Departmental Offices to Daniel Zambrano as a prime contractor. The $1,026,221.19 potential value contract has a completion date of October 10, 2023 to support the requirements originally outlined in Treasury's Office of Technical Assistance Economic Crimes Team pre-solicitation notice. Specifically, the prime contractor will provide personal services as a resident advisor on the Economic Crimes Team to assist...

This is a personal services contract awarded by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to Charles T Anderson, an individual contractor, to provide technical assistance and policy advice on sovereign debt matters to officials in emerging markets worldwide. The contract is valued at $1,005,749.05 and has an ultimate completion date of September 29, 2026. There is no set-aside designation for this award. The original solicitation sought candidates with 10-15...

This is a personal services contract awarded by the U.S. Department of the Treasury to provide advice and support for the development of government infrastructure and the rehabilitation of financial sectors worldwide. The contract was awarded to Pamela Joan Farwig and has a ceiling value of $252,962.78. The contract is a Definitive Contract with a Cost No Fee pricing type and is set to expire on August 29, 2028. The contract originated from a pre-solicitation notice seeking international...