Professional money laundering network support
Ended Awarded Last action
- Contract number
- TOS12D0002
- Awardee
-
Deloitte Financial Advisory Services LLP UEI XGEYUR1V3F75
- Awarding agency
-
Departmental Offices
Department of the Treasury
- Task orders
- 8 $44,656,961 obligated
Award facts
- Combined order value
-
- $44,656,961 Current, with exercised options
- $46,065,070 Potential, with all options
- Last date to order 100% complete
- IDV ceiling 45% used
- $100,000,000.00
- Award type
- Single award
- Who can order
- Only the awarding agency
- NAICS code
- 541611 Administrative Management and General Management Consulting Services
- PSC
- R499 Support- Professional: Other
- Set-aside
- No set-aside
- Competition
- Full and Open Competition · 10 offers Negotiated Proposal / Quote
- Pricing
- Firm Fixed Price
- Legislative mandates
-
- Service Contract Act FAR subpart 22.10
Award details come from SAM.gov/FPDS.
Task orders
| Task order | Ordering agency | Obligated | Awarded |
|---|---|---|---|
| Sanctions compliance support - deloitte | Departmental Offices | $155,765 | |
| For other functions casino study | Bureau of the Fiscal Service | $404,203 | |
| 3PML investigations support | Departmental Offices | $31,129,781 | |
| Sanctions compliance support | Departmental Offices | $236,387 | |
| Professional money network laundering bridge | Departmental Offices | $4,152,499 | |
| Professional money laundering network support | Departmental Offices | $6,595,338 | |
| Sanctions investigation support | Departmental Offices | $50,000 | |
| Sanctions compliance support | Departmental Offices | $1,932,989 |
Transactions
| Action | Obligated | Date |
|---|---|---|
| Other Administrative Action | $0 | |
| Change Order | $0 | |
| Other Administrative Action | $0 | |
| Other Administrative Action | $0 | |
| Exercise an Option | $0 | |
| Other Administrative Action | $0 | |
| Exercise an Option | $0 | |
| Exercise an Option | $0 | |
| Other Administrative Action | $0 | |
| Exercise an Option | $0 | |
| Original award | $0 |
Show all 11
Quick answers
Who was awarded contract TOS12D0002?
TOS12D0002 was awarded to Deloitte Financial Advisory Services LLP by Departmental Offices (Department of the Treasury) on September 27, 2012.
How much is contract TOS12D0002 worth?
Orders under TOS12D0002 have obligated $44,656,961. Their combined potential value, with all options, is $46,065,070. TOS12D0002's own ceiling is $100,000,000.
How many orders have been placed under contract TOS12D0002?
8 orders have been placed under TOS12D0002, the latest on March 28, 2017.
Who can order from contract TOS12D0002?
TOS12D0002 is a single award indefinite delivery contract. Only the awarding agency can place orders on it.
Is contract TOS12D0002 part of a contract vehicle?
Yes. TOS12D0002 is part of Sanctions Financial Threat Support.
Was contract TOS12D0002 competed?
The extent of competition for TOS12D0002 was full and open competition. The government received 10 offers.
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