Tender Details

Country: USA
Summary: Notice of Intent to Sole Source Money Laundering Subscription
UST Ref No: 131841891
Deadline: 15 Dec 2025
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 2031JW26Q00033
Purchaser's Detail:
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Description:
The Office of the Comptroller of the Currency (OCC) intends to award a purchase order to the Association of Certified Anti-Money Laundering Specialist (ACAMS), 1030 15th Street NW, Washington, DC 20005, as authorized by FAR 13.106-1(b), only one source reasonably available and no other supplies or services will satisfy agency requirements. This requirement is for MoneyLaundering.com Subscription for a base plus four (4) 12-month option periods. The OCC uses the data to stay current on banking regulations and legislation related to anti-money laundering as well as money laundering typologies. MoneyLaundering.com is unique in that it is the leading authority for current information on money laundering, sanctions, financial crimes, and compliance. In addition, MoneyLaundering.com is proprietary to ACAMS and ACAMS does not utilize resellers.
This is not a request for competitive proposals; however, all proposals received in writing prior to the close of this notice will be considered by the Government. Interested parties may submit their capabilities package to linda.oneil@occ.treas.gov by 4:00 p.m. ET, December 15, 2025. Responses must be supported with clear and convincing evidence to clearly be able to provide the services outlined in this notice. Any responses received will only be considered for the purpose of determining whether to conduct a competitive procurement. A determination by the Government not to compete this proposed contract based upon responses to this notice is solely within the discretion of the Government.
Documents:

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Notice of Intent to Sole Source Money Laundering Subscription - USA Tender

The TREASURY, DEPARTMENT OF THE | OFFICE OF THE COMPTROLLER OF THE CURRENCY, a Government sector organization in USA, has announced a new tender for Notice of Intent to Sole Source Money Laundering Subscription. This tender is published on USARFP under UST Ref No: 131841891 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-12-15.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.