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2031JW26P00007 | Contract Award | G2X

MONEYLAUNDERING.COM SUBSCRIPTION

Award ID:2031JW26P00007Award Type:Purchase OrderAwarding Agency: OFFICE OF THE COMPTROLLER OF THE CURRENCY

Average Annual Spend

$23,500

Average obligated amount per year since period start.

Burn Rate

20%

Portion of total contract value already obligated.

Subcontracting Percentage

0%

Share of total value represented by subawards.

Months to Expiration

58

Estimated months remaining until end of performance.

Description

MONEYLAUNDERING.COM SUBSCRIPTION

Overview

Task Order Obligations and Backlog

Total Obligated: $23,500

Total Contract Value: $117,500

Burn Rate: 20%

Period of Performance

Start Date: Jan 1, 2026

End Date:

Dec 31, 2030

4% of period elapsed

Additional Information

Awardee

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

UEI: QRM5TFUJ1735

Awarding Agency

OFFICE OF THE COMPTROLLER OF THE CURRENCY

Code: 2046

Funding Agency

OFFICE OF THE COMPTROLLER OF THE CURRENCY

Code: 2046

Unique Award Key

Procurement Instrument Identifier (PIID): 2031JW26P00007
Submitting Agency Identifier Code: 2046
Parent Award ID (Parent PIID): —
Parent Agency Name: —

Period of Performance

Start Date: Jan 1, 2026
End Date: Dec 31, 2026
Potential End Date: Dec 31, 2030

Acquisition Details

Product or Service Code (PSC): R605
North American Industry Classification System (NAICS) Code: 519210
Cost or Pricing Data: —
DoD Acquisition Program: —
DoD Transaction Number: —
Information Technology Commercial Item Category: Commercial Products/Services
Domestic or Foreign Entity: Foreign-Owned Business Incorporated in the U.S.
Awarding Department: TREASURY, DEPARTMENT OF THE
Awarding Office: COMPTROLLER OF CURRENCY ACQS
Funding Department: TREASURY, DEPARTMENT OF THE
Funding Office: OFFICE OF MANAGEMENT / CFO

Competition Details

Contract Activity Over Time

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Modification History

0 modifications

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Profiles

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLCCompany profile, pipeline fit, and intel

OFFICE OF THE COMPTROLLER OF THE CURRENCYAgency profile with spend trends and priorities

NAICS 519210Market profile, competitors, and activity

PSC R605Category profile for related contract work

Contract Type

Firm Fixed Price

Solicitation Procedures

Only One Source

Solicitation Date

—

Number of Offers Received

1

Extent Competed

Not Competed

Other Than Full and Open Competition

Follow-On Contract (FAR 6.302-1(a)(2)(ii/iii))

Commercial Item Acquisition Procedures

Commercial Products/Services

Simplified Procedures for Certain Commercial Items

N

Evaluated Preference

No Preference used

Fed Biz Opps

N

Small Business Competitiveness Demonstration Program

—

Legislative Mandates

Clinger-Cohen Act Planning: No
Construction Wage Rate Requirements: No
Employment Eligibility Verification: —
Subject to Labor Standards: No
Interagency Contracting Authority: Not Applicable
Other Statutory Authority: —
Service Contract Inventory Report: —
Subject to Materials, Supplies, Articles & Equipment: No

Contract Activity Over Time

Transaction Activity

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