Transnational Anti-Money Laundering Assistance


Funding Opportunity ID: 327619
Opportunity Number: SFOP0006906
Opportunity Title: Transnational Anti-Money Laundering Assistance
Opportunity Category: Discretionary
Opportunity Category Explanation:
Funding Instrument Type: Grant
Category of Funding Activity: Law, Justice and Legal Services
Category Explanation:
CFDA Number(s): 19.705
Eligible Applicants: Others (see text field entitled “Additional Information on Eligibility” for clarification)
Additional Information on Eligibility: (U.S. based non profit/non-governmental organizations (NGOs) or educational institutions having a 501(c)(3) status with the IRS or overseas based non-profit/non-governmental organizations (NGOs) or private/state educational institutions.
Agency Code: DOS-INL
Agency Name: Department of State
Bureau of International Narcotics-Law Enforcement
Posted Date: Jun 09, 2020
Close Date: Aug 10, 2020
Last Updated Date: Jun 09, 2020
Award Ceiling: $3,586,729
Award Floor: $750,000
Estimated Total Program Funding:
Expected Number of Awards: 4
Description: INL will support activities that combat financial crimes globally, with an aim to build upon partner countries’ civilian law enforcement capacities and capabilities by delivering training and technical assistance to enhance partner nations’ capabilities to detect, investigate, and prosecute financial crimes, including those involving cryptocurrencies and trade-based money laundering, through support to Financial Intelligence Units (FIUs), investigators, prosecutors, and judges; improving public-private coordination in order to equip key jurisdictions to address both external threats and internal legal and institutional vulnerabilities; and leveraging experts from both U.S. government agencies and non-governmental organizations to strengthen foreign partners.
Version: 2
Modification Comments: Revise close date

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