Association Of Certified Anti-Money Laundering Specialists
UEI: QRM5TFUJ1735
• CAGE: 62QQ1
Overview
Awardee Type
Parent
(1 child)
Name
Association Of Certified Anti-Money Laundering Specialists
Website
Headquarters
Washington, DC
United States
United States
Most Recent Award
Sept. 30, 2024
Calculating
Federal contract recipient
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
(UEI QRM5TFUJ1735, CAGE 62QQ1)
is headquartered in Washington DC.
Its primary registered NAICS is 611430 Professional and Management Development Training.
The corporation
was founded in November 2001 and
federally registered in
July 2010.
Federal Award Analysis
Association Of Certified Anti-Money Laundering Specialists federal award history
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Contracts
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Subcontracts
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Grants
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Subgrants
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Federal Registration and Certifications
Legal Name
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Division Name
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS
UEI
QRM5TFUJ1735
CAGE Code
62QQ1
SBA Certifications
None
Self Certifications
None
Entity Structure
Corporate Entity (Not Tax Exempt)
Purpose of Registration
Federal Contracts and Assistance
Date Founded
Nov. 7, 2001
Initial Registration
July 9, 2010
Last Registration
April 15, 2024
Registration Activation
April 15, 2024
Registration Expiration
April 2, 2025
Fiscal Year End
December 31
Reported Entity Types
Foreign Owned
For Profit Organization
For Profit Organization
State of Incorporation
DE
Country of Incorporation
USA
Employees
<500
Reported NAICS
Accepts Credit Cards
Yes