ContractSpecial Notice

Notice of Intent to Sole Source - Money Laundering Subscription

TREASURY, DEPARTMENT OF THE 2031JW26Q00033
Response Deadline
Dec 15, 2025
Deadline passed
Days Remaining
0
Closed
Set-Aside
Full & Open
Notice Type
Special Notice

Contract Opportunity Analysis

The Department of the Treasury, specifically the Office of the Comptroller of the Currency (OCC), intends to award a sole-source purchase order to the Association of Certified Anti-Money Laundering Specialists (ACAMS) for a subscription to MoneyLaundering.com. This subscription is essential for the OCC to remain informed about banking regulations, legislation related to anti-money laundering, and various money laundering typologies, as MoneyLaundering.com is recognized as the leading authority in this field. Interested parties may submit their capabilities packages to Linda O'Neil at linda.oneil@occ.treas.gov by 4:00 p.m. ET on December 15, 2025, for consideration, although this is not a request for competitive proposals.

Classification Codes

NAICS Code
51929
Web Search Portals and All Other Information Services
PSC Code
DC10
IT AND TELECOM - DATA CENTER AS A SERVICE

Solicitation Documents

0 Files
No documents available for this solicitation.

Related Contract Opportunities

Project Timeline

postedOriginal Solicitation PostedDec 10, 2025
deadlineResponse DeadlineDec 15, 2025
expiryArchive DateDec 30, 2025

Agency Information

Department
TREASURY, DEPARTMENT OF THE
Sub-Tier
OFFICE OF THE COMPTROLLER OF THE CURRENCY
Office
COMPTROLLER OF CURRENCY ACQS

Point of Contact

Name
Linda O'Neil

Official Sources