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ClosedOpportunity SFOP0007091

Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs)

Bureau of International Narcotics-Law Enforcement · Department of State

At a glance

Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs) is a closed federal grant opportunity from the Bureau of International Narcotics-Law Enforcement (Department of State). The application deadline was August 14, 2020. Individual awards are listed as $500K – $800K, with about 1 award expected. Applicant types listed as eligible include 501(c)(3) nonprofits. 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

Posted
Jun 12, 2020
Close date
Aug 14, 2020
Award floor
$500,000
Award ceiling
$800,000
Est. total funding
Not specified
Expected awards
1
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.

By supporting the development of a comprehensive global PEPs database, or network of databases, the State Department intends to promote the ability of public and private stakeholders to combat corruption and money laundering. This database would help these stakeholders comply with existing regulations and hold malign actors accountable for their corrupt activity. This database will also promote transparency by providing public information to civil society and ensure reports on official corruption would remain available to the public. The transnational nature of the database would limit opportunities for PEPs to use ill-gotten assets outside of their own country.

This program will improve the rule of law and combat corruption by developing NGO-run non-commercial database to identify unexplained wealth held by PEPs in selected initial countries. The project should focus on countries in Eastern Europe, Central Europe, and Western Balkans, in the initial period of performance, with the ability to subsequently scale the project.

Additional information from the agency ↗

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
703-516-1684

Quick answers

Who is eligible to apply for this opportunity?

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 this opportunity?

Per the notice, individual awards are listed as $500k – $800k 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 SFOP0007091), 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.