INL Colombia Anti Money Laundering and Crypto Currency Certification

State, Department of Posted Aug 17, 2026 191NLE26I0035

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Key details

Notice type

Sources Sought

NAICS code

611430

PSC / classification

U006

Solicitation summary

Sources Sought Notice: 19INLE26I0035 - INL Colombia AML and Crypto Currency Certifications (*Updated version of previously posted Notice 191NLE26I0033) (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 nation…

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