Enhancing Capacity for Anti-Money Laundering in Nicaragua
The summary for the Enhancing Capacity for Anti-Money Laundering in Nicaragua 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 Bureau of International Narcotics Law Enforcement, which is the U.S. government agency offering this grant.
Enhancing Capacity for Anti-Money Laundering in Nicaragua: In support of anti-money laundering efforts and to limit space for illicit operators in Nicaragua, the U.S. Department of State has allocated US$500,000 in FY 2019 INCLE/Central America Regional Security Initiative funds to improve anti-money laundering efforts by strengthening the capacity of local organizations, businesses, and relevant professions (lawyers, accountants, etc.) that are subject to AML legislation. The project will increase the capacity of these key actors to understand the risks and vulnerabilities associated with money laundering as well as their responsibilities as reporting subjects under Nicaraguan AML legislation.
| Federal Grant Title: | Enhancing Capacity for Anti-Money Laundering in Nicaragua |
| Federal Agency Name: | Bureau of International Narcotics Law Enforcement (DOS-INL) |
| Grant Categories: | Law Justice and Legal Services |
| Type of Opportunity: | Discretionary |
| Funding Opportunity Number: | SFOP0006863 |
| Type of Funding: | Grant |
| CFDA Numbers: | 19.705 |
| CFDA Descriptions: | Information not provided |
| Current Application Deadline: | July 15th, 2020 |
| Original Application Deadline: | July 15th, 2020 |
| Posted Date: | April 29th, 2020 |
| Creation Date: | April 29th, 2020 |
| Archive Date: | No date given |
| Total Program Funding: | $500,000 |
| Maximum Federal Grant Award: | $500,000 |
| Minimum Federal Grant Award: | $475,000 |
| Expected Number of Awards: | 1 |
| Cost Sharing or Matching: | No |
| Last Updated: | June 17th, 2020 |
- Applicants Eligible for this Grant
- Others (see text field entitled "Additional Information on Eligibility" for clarification.)
- Additional Information on Eligibility
- Refer to Section III of the document for complete information. Eligible organizations may include:1) U.S. based non-profit/non-governmental organizations (NGOs) with a 501(c)(3) IRS status.2) Overseas-based non-profit/non-governmental organizations (NGOs).3) U.S. based educational institutions with a 501(c)(3) IRS status.4) Overseas based private/state educational institutions.
- Link to Full Grant Announcement
- Link to Opportunity in SAMS Domestic
- Grant Announcement Contact
- Katelyn Smith
Grants Officer
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