Notice of Intent to Sole Source - Money Laundering Subscription
ID: 2031JW26Q00033Type: Special Notice
Overview

Buyer

TREASURY, DEPARTMENT OF THEOFFICE OF THE COMPTROLLER OF THE CURRENCYCOMPTROLLER OF CURRENCY ACQSWASHINGTON, DC, 20219, USA

NAICS

Web Search Portals and All Other Information Services (51929)

PSC

IT AND TELECOM - DATA CENTER AS A SERVICE (DC10)

Original Source

https://sam.gov/workspace/contract/opp/a65b7f80b35a4ce78a5d1643f0040c02/view
Timeline
    Description

    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.

    Point(s) of Contact
    Linda O'Neil
    (202) 649-8056
    linda.oneil@occ.treas.gov
    Files
    No associated files provided.
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    Notice of Intent to Sole Source - Money Laundering Subscription
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