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ClosedOpportunity SFOP0006906

Transnational Anti-Money Laundering Assistance

Bureau of International Narcotics-Law Enforcement · Department of State

At a glance

Transnational Anti-Money Laundering Assistance is a closed federal grant opportunity from the Bureau of International Narcotics-Law Enforcement (Department of State). The application deadline was August 10, 2020. Individual awards are listed as $750K – $3.59M, with about 4 awards expected. Applicant types listed as eligible include 501(c)(3) nonprofits. 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

Posted
Jun 9, 2020
Close date
Aug 10, 2020
Award floor
$750,000
Award ceiling
$3,586,729
Est. total funding
Not specified
Expected awards
4
Cost sharing
Not required
Funding instrument
Grant
Opportunity category
Discretionary

Who can apply

  • 501(c)(3) nonprofits

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.

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.

Additional information from the agency ↗

Assistance Listing

What is an ALN?

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
202-890-9795

Quick answers

Who is eligible to apply for “Transnational Anti-Money Laundering Assistance”?

The official notice lists these applicant types as eligible: 501(c)(3) nonprofits. Additional restrictions may apply; review the full notice.

How much funding is available through “Transnational Anti-Money Laundering Assistance”?

Per the notice, individual awards are listed as $750k – $3.59m and the agency expects to make about 4 awards.

How do I apply for “Transnational Anti-Money Laundering Assistance”?

Applications are submitted through the official source, not through GrantsJunction. Open the official notice on Grants.gov (opportunity SFOP0006906), 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.