Definitive Contract TMO13T006

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...

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 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 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...

This federal contract award provides for an advisor to the Department of the Treasury's Office of Technical Assistance Banking & Financial Services Program. The contract, valued at $370,612.37, was awarded to ANGELITA MANALILI ROMAKER on April 26, 2022 by the Departmental Offices agency. This award is not associated with a set-aside designation. The contract requires the provision of personal services by the advisor to support the program's work with central banks, finance ministries, and...

This definitive contract awarded by the Department of the Treasury's Office of Technical Assistance is for David Adam King to serve as a Senior Advisor for the Economic Crimes Team. With a period of performance from November 2020 through November 2022 and a value of $411,292.93, Mr. King will lead efforts to develop, monitor, and ensure implementation of technical assistance programs aimed at strengthening foreign counterparty anti-money laundering and counter-terrorist financing regimes in...

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 personal services contract awarded by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to Denise Marie Ifkovic. The contract, which has a ceiling value of $781,211.64, is for Ms. Ifkovic to serve as a Program Officer providing administrative and logistical support for overseas technical assistance projects in five functional areas: economic crimes, government debt issuance and management, budget and financial accountability, banking and financial services, and...

This personal services contract with the U.S. Agency for International Development establishes an employer-employee relationship with Lisa Peterson to perform services as an Assessment and Analytics Advisor through February 2024. The solicitation sought offers for multiple advisor positions to provide expert guidance and assistance in assessment, data analytics, and related technical areas to support evidence-based humanitarian response strategies from the Agency's Office of U.S. Foreign...