Contract facts
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CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. is a federal Unrestricted award for It Operations held by Association of Certified Anti-Money Laundering Specialists, LLC. Estimated value $460K ($460K obligated). Current period of performance ends Sep 29, 2026. Last award drew 1 bidder. Place of performance: WASHINGTON DC. Related solicitation 5000194942.
CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.
Recompete timing
PublicCurrent PoP ends Sep 29, 2026 (2 days remaining). Agencies typically plan 12–18 months ahead — at 0.1 months out, that window is already open. The buying decision is likely already in motion.
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Incumbent footprint
Public recordAssociation of Certified Anti-Money Laundering Specialists, LLC — $3.5M obligated across 15 awards (firm-wide, all agencies) · lead buyer Department of State (DOS).
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Frequently asked questions
What is contract 205AE924P00232?
205AE924P00232 (Criminal investigations acquires a globally) is a It Operations award with a potential value of $460K, currently held by Association of Certified Anti-Money Laundering Specialists, LLC. Figures are USASpending-sourced public-record facts plus SCOUT recompete analysis.
Which office awarded 205AE924P00232?
It Operations awarded 205AE924P00232 to Association of Certified Anti-Money Laundering Specialists, LLC (potential $460K).
Who is the incumbent on 205AE924P00232?
Association of Certified Anti-Money Laundering Specialists, LLC is the incumbent with $3.5M across 15 related awards in SCOUT’s public footprint. The current period of performance ends Sep 29, 2026.
When does Association of Certified Anti-Money Laundering Specialists, LLC’s 205AE924P00232 come up for recompete?
SCOUT tracks a period-of-performance end of Sep 29, 2026. Actual solicitation timing can shift with extensions, bridges, or consolidations.
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Compare plansData: Showing contracts ≥ $100K from federal procurement records (FPDS-NG, SAM.gov, and related repositories), normalized by PrimeRFP SCOUT. Each row keyed by Award ID (PIID); task orders appear as independent rows.