Federal contract award
2023H224P00140
ACAMS ANTI MONEY LAUNDERING SUBSCRIPTION
Award details
Obligations, current value and potential value describe different measures; they are never added together.
| Field | Reported value |
|---|---|
| Agency | Department of the Treasury |
| Office | SPECIAL OPERATIONS |
| NAICS | 611430 — Professional and Management Development Training |
| PSC | 7630 — Newspapers and Periodicals |
| Parent award / vehicle | Not reported |
| Set-aside | NO SET ASIDE USED. |
| Pricing type | FIRM FIXED PRICE |
| Obligations | $144.3K |
| Current contract value | $144.3K |
| Potential contract value / ceiling | $144.3K |
| Start date | Apr 8, 2024 |
| Current end date | May 31, 2025 |
| Potential end date | May 31, 2025 |
| Latest award activity | Apr 25, 2025 |
| Source loaded | Aug 15, 2026 |
Funding and modification history
Showing the latest 3 of 3 loaded transactions. Negative values are deobligations.
| Date | Modification | Obligation change | Description |
|---|---|---|---|
| Apr 25, 2025 | P00004 | $0 | LAW ENFORCEMENT: CRIMINAL INVESTIGATION FINANCIAL CRIMES UNIT REQUIRES THE PURCHASE OF THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SUBSCRIPTION. THIS ADMINISTRATIVE MODIFICATION P00004 IS ISSUED TO UPDATE THE DESCRIPTION OF THE CONTRACT. |
| Apr 15, 2025 | P00003 | $0 | LAW ENFORCEMENT: CRIMINAL INVESTIGATION FINANCIAL CRIMES UNIT REQUIRES THE PURCHASE OF THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST SUBSCRIPTION. THE ENTERPRISE MEMBERSHIP KEEPS CRIMINAL INVESTIGATION'S MONEY LAUNDERING EXPERT WITN |
| Mar 18, 2025 | P00002 | $0 | MODIFICATION P00002 IS ISSUED TO UPDATE THE CONTRACTING OFFICER/CONTRACT SPECIALIST. |
Research next steps
- Check the stated set-aside against the solicitation and current certifications.
- Review the award scope and buyer evidence before making a bid/no-bid decision.