ClosedOpportunity OFOP0001354

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

Bureau of International Narcotics-Law Enforcement · Department of State

At a glance

Bolstering anti-money laundering prevention and private sector compliance programs in El Salvador is a closed federal cooperative agreement opportunity from the Bureau of International Narcotics-Law Enforcement (Department of State). The application deadline was July 8, 2024. Individual awards are listed as $800K – $1M, with about 1 award expected. Applicant types listed as eligible include others (see notice). Cost sharing is not required. It is funded under Assistance Listing 19.705 (Trans-National Crime).

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

Key facts

May 6, 2024Posted
Jul 8, 2024Application deadline

Posted: May 6, 2024
Close date: Jul 8, 2024
Award floor: $800,000
Award ceiling: $1,000,000
Est. total funding: Not specified
Expected awards: 1
Cost sharing: Not required
Funding instrument: Cooperative Agreement
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 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

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.

Can your organization apply?

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 (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 is to ensure that entities with high risks of money laundering in El Salvador are closely monitored and supervised. The project aims to facilitate the implementation of effective risk-based AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) compliance programs that are in line with the best practices in the industry. By adopting these measures, the project seeks to prevent and detect instances of money laundering in the country.

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?

19.705Trans-National CrimeProgram →

Reported obligations under ALN 19.705

Historical data · not a prediction

FY24

$42.4M

FY25

$9.8M

FY26

— est.

Source: SAM.gov Assistance Listing 19.705. Program-wide totals, not awards from this specific opportunity.

Agency contact (as published)

Bureau of International Narcotics-Law Enforcement
AllenLS2@state.gov
202-890-9795

Quick answers

Who is eligible to apply for this opportunity?

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 this opportunity?

Per the notice, individual awards are listed as $800k – $1m and the agency expects to make about 1 awards.

How do I apply for this opportunity?

Applications are submitted through the official source, not through GrantsJunction. Open the official notice on Grants.gov (opportunity OFOP0001354), 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.

OpenALN 19.705