Strengthening BiHs Anti-Money Laundering System to Combat Transnational Organized Crime Networks
This grant helps Bosnia and Herzegovina improve its ability to detect, investigate, and prosecute money laundering tied to transnational crime, supporting US security interests.
Funder: Bureau of International Narcotics-Law Enforcement
Due Dates: July 8, 2026 (Questions deadline) | August 10, 2026 (Full application deadline)
Funding Amounts: $400,000–$500,000 for a single award; project duration 30–36 months
Summary: Supports U.S.-based organizations to strengthen Bosnia and Herzegovina’s capacity to combat complex money laundering linked to transnational criminal organizations.
Key Information: Cost share is recommended but not required; only one proposal per organization is allowed.
Description
This opportunity, issued by the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL), funds projects to enhance Bosnia and Herzegovina’s (BiH) institutional capacity to detect, investigate, and prosecute complex money laundering operations associated with transnational criminal organizations. The program aims to address critical vulnerabilities in BiH’s anti-money laundering (AML) framework, particularly those that threaten U.S. security interests and the integrity of the international financial system. Activities may include specialized training, technical assistance, development of case management and information-sharing systems, and support for implementing international AML standards, with a focus on building sustainable expertise and interagency coordination.
