Evaluation of Regional Money Laundering Risks within Colombia

The summary for the Evaluation of Regional Money Laundering Risks within Colombia grant is detailed below. This summary states who is eligible for the grant, how much grant money will be awarded, current and past deadlines, Catalog of Federal Domestic Assistance (CFDA) numbers, and a sampling of similar government grants. Verify the accuracy of the data FederalGrants.com provides by visiting the webpage noted in the Link to Full Announcement section or by contacting the appropriate person listed as the Grant Announcement Contact. If any section is incomplete, please visit the website for the International Narcotics and Law Enforcement Affair, which is the U.S. government agency offering this grant.

Evaluation of Regional Money Laundering Risks within Colombia: The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks for a grant to implement a program entitled “Evaluation of Regional Money Laundering Risks within Colombia.” The authority for this Notice of Funding Opportunity (NOFO) is found in the Foreign Assistance Act of 1961, as amended.

To design and implement a regional money laundering risk assessment methodology, which will allow relevant Colombian government actors to identify, understand and analyze the levels of threats and vulnerabilities that exist within each area of the country, as well as to provide them with the information necessary to propose effective public policy responses.