Bolstering anti-money laundering prevention and private sector compliance programs in El Salvador

Due: Jul 8, 2024

$1,000,000

Description

The Bureau of International Narcotics and Law Enforcement Affairs (INL) of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to bolster the capacity of obligated entities and government supervisors in El Salvador to develop and implement effective Anti-money Laundering and Counter Terrorist Finance (AML/CFT) compliance programs consistent with international standards and Financial Action Task Force (FATF) recommendations. The primary objective of the project...

Expected Number of Awards1Award Ceiling$1,000,000Award Floor$800,000

Eligible Applicants- Others

Additional Eligibility Information

U.S.-based non-profit/non-governmental organizations (NGOs); U.S.-based educational institutions subject to section 501(c)(3) of the U.S. tax code or section 26 US 115 of the US 115 of the U.S. tax code; Foreign-based non-profits/non-governmental organizations (NGOs); Foreign-based educational institutions

Funding TypeCooperative AgreementCategories of Funding Activity- OtherOpportunity TypeDiscretionary

Grantor Contact InformationAllenLS2@state.govOther Grantor InformationKatia Rubio (SanSalvadorINLGrants@state.gov); Tia Allen (AllenLS2@state.gov)

Additional InformationLink to Opportunity in MyGrantsSupporting Linkhttps://mygrants.servicenowservices.com/mygrants?id=mygrants_form&table=x_g_usd4_o_grant_funding_opportunity&sys_id=8a2c2d621b61c610e02962cae54bcbe1&view=Default

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