Evaluation of Regional Money Laundering Risks within Colombia

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Funding Opportunity Number: SCO-200-16-GR061
Opportunity Category: Earmark
Funding Instrument Type: Grant
Category of Funding Activity: Community Development
CFDA Number: 19.704
Eligible Applicants Others (see text field entitled “Additional Information on Eligibility” for clarification)
Agency Name: DOS-INL
Closing Date: Feb 26, 2016
Award Ceiling: $200,000
Expected Number of Awards: 5
Creation Date: Jan 28, 2016
Funding Opportunity Description: The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks for a grant to implement a program entitled “Evaluation of Regional Money Laundering Risks within Colombia.” The authority for this Notice of Funding Opportunity (NOFO) is found in the Foreign Assistance Act of 1961, as amended. To design and implement a regional money laundering risk assessment methodology, which will allow relevant Colombian government actors to identify, understand and analyze the levels of threats and vulnerabilities that exist within each area of the country, as well as to provide them with the information necessary to propose effective public policy responses.

Source:: http://www.grants.gov/web/grants/view-opportunity.html?oppId=281193

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