Loren Data's SAM Daily™

FBO DAILY ISSUE OF MAY 22, 2008 FBO #2369
SOURCES SOUGHT

D -- The Egmont Group - Membership

Notice Date

5/20/2008
 

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
 

ZIP Code

26106-5312
 

Solicitation Number

FIN-11000-08-0023
 

Point of Contact

Brent M. Burns, Phone: 304-480-7207, Jeff Stephenson,, Phone: 304-480-7123
 

E-Mail Address

PSB1@bpd.treas.gov, PSB1@bpd.treas.gov
 

Small Business Set-Aside

N/A
 

Description

The Bureau of the Public Debt intends to award on a sole-source basis, 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, May 27, 2008 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

FedBizOpps Complete View
(https://www.fbo.gov/?s=opportunity&mode=form&id=0637d73aadbf6e1bef7a6a490311f38d&tab=core&_cview=1)
 

Place of Performance

Address: Financial Crimes Enforcement Network (FinCEN), Vienna, Virginia, 22182, United States

Zip Code: 22182
 

Record

SN01577479-W 20080522/080520222918-0637d73aadbf6e1bef7a6a490311f38d (fbodaily.com)
 

Source

FedBizOpps Link to This Notice
(may not be valid after Archive Date)

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