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ClosedOpportunity OFOP0001175

Money Laundering Investigations Mexico

Bureau of International Narcotics-Law Enforcement · Department of State

At a glance

Money Laundering Investigations Mexico is a closed federal grant opportunity from the Bureau of International Narcotics-Law Enforcement (Department of State). The application deadline was September 25, 2023. Individual awards are listed as $1M – $3M, with about 2 awards expected and $3M in total estimated funding. Applicant types listed as eligible include others (see notice). Cost sharing is not required. It is funded under Assistance Listing 19.703 (Criminal Justice Systems).

Summary assembled from the official notice's fields. The official notice governs.

Key facts

  1. Jul 24, 2023Posted
  2. Sep 25, 2023Application deadline
Posted
Jul 24, 2023
Close date
Sep 25, 2023
Award floor
$1,000,000
Award ceiling
$3,000,000
Est. total funding
$3,000,000
Expected awards
2
Cost sharing
Not required
Funding instrument
Grant
Opportunity category
Discretionary

Who can apply

  • Others (see notice)

Additional information on eligibility (from the notice)

• 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; • Foreign-based non-profits/non-governmental organizations (NGOs); • Foreign-based educational institutions

Also named in the notice's eligibility text
  • 501(c)(3) nonprofits
  • Nonprofits without 501(c)(3) status
Matched from the wording above by GrantsJunction — confirm in the full announcement.

A quick check against the listed applicant types — other requirements in the notice still apply.

Based on the published notice. Review the official notice for complete eligibility requirements.

What it funds

Official synopsis as published by the agency, formatted for readability.

The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to strengthen the capabilities of Mexican State anti-money laundering investigative, prosecutorial and financial intelligence personnel to more effectively investigate and prosecute money laundering and money laundering related crimes that are impacting Mexico.

Additional information from the agency ↗

Full announcement & documents

The full announcement has the complete rules — page limits, required attachments, evaluation criteria and any letter-of-intent dates. Files download directly from Grants.gov.

Assistance Listing

What is an ALN?

Reported obligations under ALN 19.703

Historical data · not a prediction
FY24$94.4M
FY25$2.6M
FY26— est.
Source: SAM.gov Assistance Listing 19.703. Program-wide totals, not awards from this specific opportunity.

Agency contact (as published)

Bureau of International Narcotics-Law Enforcement
202-890-9795

Quick answers

Who is eligible to apply for “Money Laundering Investigations Mexico”?

The official notice lists these applicant types as eligible: Others (see notice). Additional restrictions may apply; review the full notice.

How much funding is available through “Money Laundering Investigations Mexico”?

Per the notice, individual awards are listed as $1m – $3m, total estimated program funding is $3,000,000 and the agency expects to make about 2 awards.

How do I apply for “Money Laundering Investigations Mexico”?

Applications are submitted through the official source, not through GrantsJunction. Open the official notice on Grants.gov (opportunity OFOP0001175), and review the full announcement and application package. Organizations applying through Grants.gov generally need an active SAM.gov registration and a Grants.gov account, which can take several weeks to set up.

Matched on shared Assistance Listings, agency, categories and eligible applicant types.