SOURCES SOUGHT
R -- The Egmont Group Membership
- Notice Date
- 6/1/2009
- Notice Type
- Sources Sought
- NAICS
- 813920
— Professional Organizations
- Contracting Office
- Department of the Treasury, Bureau of the Public Debt (BPD), Division of Procurement, Avery 5F, 200 Third Street, Parkersburg, West Virginia, 26106-5312, United States
- ZIP Code
- 26106-5312
- Solicitation Number
- FIN-11000-09-0017
- Archive Date
- 5/28/2010
- Point of Contact
- Jeff Stephenson, Phone: 304-480-7123, Kerry Marengo, Phone: 304-480-7143
- E-Mail Address
-
Jeff.Stephenson@bpd.treas.gov, kerry.marengo@bpd.treas.gov
(Jeff.Stephenson@bpd.treas.gov, kerry.marengo@bpd.treas.gov)
- Small Business Set-Aside
- N/A
- Description
- The Bureau of the Public Debt intends to award on a sole-source basis, as a simplified acquisition, to The Egmont Group for an agency membership. This membership allows law enforcement agencies around the world an important avenue for information exchange. The Egmont Group is the coordinating body for the International Group of "Financial Intelligence Units" (FIUs). This was formed in 1995 in order to promote and enhance international cooperation in anti-money laundering, counter-terrorist financing, and other financial crimes. This membership allows FIUs to receive, analyze, and disclose information by financial institutions to competent authorities of suspicious or unusual financial transactions. In addition, many FIUs can also be of assistance in providing other government administrative data and public record information to their counterparts, which can also be very helpful to investigators. NO SOLICITATION DOCUMENT IS AVAILABLE. Public Debt will consider all affirmative responses received no later than Tuesday, June 10, 2009 at 2:00 p.m. EST. A request for more information or a copy of the solicitation will not be considered an affirmative response. If no affirmative response is received that clearly demonstrates the ability to meet all requirements and that is more advantageous to the Government, we will make a sole-source award to The Egmont Group.
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/BPD/DP/FIN-11000-09-0017/listing.html)
- Place of Performance
- Address: Financial Crimes Enforcement Network (FinCEN), Vienna, Virginia, 22182, United States
- Zip Code: 22182
- Zip Code: 22182
- Record
- SN01832234-W 20090603/090601234730-f235f6407ed46c8e6e44bca2494b7b21 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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