INL Colombia Anti Money Laundering and Crypto Currency Certification
Issued by STATE, DEPARTMENT OF · STATE, DEPARTMENT OF · ACQUISITIONS - INL · via SAM.gov — US federal contract opportunities
- Published
- 16 Sept 2026
- Closes
- 24 Sept 2026, 16:00 UTC
- Reference
- 191NLE26R0136
- Location
- Colombia
- Sector
- Education & Training
Details
STATE, DEPARTMENT OF · STATE, DEPARTMENT OF · ACQUISITIONS - INL is soliciting INL Colombia Anti Money Laundering and Crypto Currency Certification. Solicitation number 191NLE26R0136. Classified under NAICS 611430 — Professional and Management Development Training. Product/service code U006 — EDUCATION/TRAINING- VOCATIONAL/TECHNICAL. Responses are due by 24 September 2026 16:00 UTC. Posted on SAM.gov, the US federal contract opportunities system; registration is required to bid.
Solicitation Notice: 19INLE26R0136 - INL Colombia Anti Money Laundering and Crypto Currency Certifications
(PCS: U006; NAICS: 611430)
Background
INL Colombia Anti Money Laundering Program is seeking a potential contract to deliver advanced training on investigating complex money laundering schemes, including virtual asset investigations. This initiative will enable Colombian authorities to effectively identify, and counter national and international financial crimes committed by TCOs and FTOs. PLEASE SEE THE FOLLOWING ATTACHMENTS FOR COMPLETE DETAILS AND INSTRUCTIONS PERTAINING TO THIS SOLICITATION
1. SOW Anti Money Laundering and Cryptocurrency Certifications FIANL
2. Attch A Evaluation Criteria
3. Attch B Instructions to Offerors Supplemental
ALL PROPOSALS MUST BE VALID FOR A MINIMUM OF 60-DAYS FROM DATE OF SOLICITATION CLOSING
Context for bidders
We hold 7 notices from STATE, DEPARTMENT OF · STATE, DEPARTMENT OF · ACQUISITIONS - INL, going back to August 2026 — 3 of them still open. They buy mostly in Manufacturing & Supply, Governance & Public Institutions and Agriculture & Food. There are 59 open Education & Training tenders in Colombia. This one closes in 8 days.
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Before you bid on this tender
A quick checklist to help you decide whether to bid and prepare a compliant submission for this education & training opportunity. Always verify the details on the official source.
- Confirm the exact closing date and time (and time zone) on the official portal — deadlines are strict and can be revised by a corrigendum.
- Read the full notice and every attached document, including the scope, specifications and any bill of quantities or terms of reference.
- Check the eligibility criteria — prior similar experience, annual turnover, certifications and registrations — and make sure you qualify before investing effort.
- Prepare any earnest-money deposit (EMD) or bid security and the required formats early; missing or wrongly-formatted documents are a common cause of rejection.
- Note how bids must be submitted (online or physical), in what format, and whether a digital signature or portal registration is required.
- Watch for corrigenda and clarifications right up to the deadline — requirements and dates can change.
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