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

The summary for the Bolstering anti-money laundering prevention and private sector compliance programs in El Salvador 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 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 Bureau of International Narcotics Law Enforcement, which is the U.S. government agency offering this grant.
Bolstering anti-money laundering prevention and private sector compliance programs in El Salvador: 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.
Federal Grant Title: Bolstering anti-money laundering prevention and private sector compliance programs in El Salvador
Federal Agency Name: Bureau of International Narcotics Law Enforcement (DOS-INL)
Grant Categories: Other (see text field entitled "Explanation of Other Category of Funding Activity" for clarification)
Type of Opportunity: Discretionary
Funding Opportunity Number: OFOP0001354
Type of Funding: Cooperative Agreement
CFDA Numbers: 19.705
CFDA Descriptions: Information not provided
Current Application Deadline: July 8th, 2024
Original Application Deadline: July 8th, 2024
Posted Date: May 6th, 2024
Creation Date: May 6th, 2024
Archive Date: July 5th, 2024
Total Program Funding:
Maximum Federal Grant Award: $1,000,000
Minimum Federal Grant Award: $800,000
Expected Number of Awards: 1
Cost Sharing or Matching: No
Last Updated: May 6th, 2024
Category Explanation
Law Enforcement
Applicants Eligible for this Grant
Others (see text field entitled "Additional Information on Eligibility" for clarification.)
Additional Information on Eligibility
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
Link to Full Grant Announcement
Link to Opportunity in MyGrants
Grant Announcement Contact
Katia Rubio ([email protected]); Tia Allen ([email protected])
[email protected]
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