Colombia Anti Money Laundering Campaign Description Solicitation: 19INLE25R0003 INL Colombia Anti Money Laundering Campaign (PCS: R708 NAICS: 541810) Background: To effectively combat money laundering (ML) and financing of terrorism (FT), a comprehensive strategy is required to strengthen the prevention, detection, investigation and sanctions of these phenomena. In recent years, the Colombian State has focused its efforts on training programs aimed at increasing the tools and knowledge of the authorities in charge of this matter, to whom it corresponds: i) law enforcement, ii) intelligence work, and iii) acting as judges and prosecutors involved in money laundering and Non conviction asset forfeiture proceedings. One of the fields that has not been sufficiently developed is public policies for f promoting and fostering strategies for a culture of legality in the prevention of money laundering and the financing of terrorism. Respondents are advised that the Government will not pay for any information or administrative cost incurred in response to this Solicitation. Responses to this solicitation will not be returned. Interested contractors may provide their proposals via e-mail to the addresses listed below. Proposals are due no later than 12:00 PM ET Tuesday, November 19, 2024. Questions shall be accepted until 5:00 PM ET Friday, November 8, 2024. PLEASE SEE ATTACHMENT 1 - INSTRUCTIONS TO OFFERORS FOR ADDITIONAL INFORMATION Primary Point of Contact: Michele CoccovizzoSenior Contract Support SpecialistCoccovizzoML@state.gov Margaret R. GaudreauContracting OfficergaudreauMR@state.gov Scope Of Work The main objective of the campaign for a culture of legality and prevention of money laundering and financing of terrorism - ML FT is to raise public awareness of these phenomena, as well as to publicize their effects in the social, political, legal, economic, and cultural spheres. It is also expected that the campaign, with a national and regional fo... STATE, DEPARTMENT OF Contracting Office Address : WASHINGTON , DC 20520 Primary Point of Contact : Katya Gutierrez GutierrezKV@state.gov coccovizzoml@state.gov Tender Notice International Competitive Bidding 191NLE25R0003 Colombia GT-109442384