| 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 |
