ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS LLC is an incorporated entity that has won 9 federal contracts totalling AU$412,026. Its primary procurement category is Travel and Food Services. The entity's top buying agencies are the Australian Transaction Reports and Analysis Centre and the Australian Taxation Office, with contract work spanning Community and Social Services, Travel and Food Services, and Education and Training Services.
Recent Contracts
29 Sept 2025 - 26 Sept 2026
17 May 2026 - 29 June 2026
22 June 2025 - 23 June 2025
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Company Details
- Name
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS LLC
- Entity Type
- Other Incorporated Entity
- ABN
- 20 607 258 416
- Town/City
- Washington DC
- Postcode
- 20005
- Country
- UNITED STATES