Money Laundering Investigations Mexico
The summary for the Money Laundering Investigations Mexico 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.
Money Laundering Investigations Mexico: The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to strengthen the capabilities of Mexican State anti-money laundering investigative, prosecutorial and financial intelligence personnel to more effectively investigate and prosecute money laundering and money laundering related crimes that are impacting Mexico.
| Federal Grant Title: | Money Laundering Investigations Mexico |
| 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: | OFOP0001175 |
| Type of Funding: | Grant |
| CFDA Numbers: | 19.703 |
| CFDA Descriptions: | Information not provided |
| Current Application Deadline: | September 25th, 2023 |
| Original Application Deadline: | September 25th, 2023 |
| Posted Date: | July 24th, 2023 |
| Creation Date: | July 24th, 2023 |
| Archive Date: | January 3rd, 2024 |
| Total Program Funding: | $3,000,000 |
| Maximum Federal Grant Award: | $3,000,000 |
| Minimum Federal Grant Award: | $1,000,000 |
| Expected Number of Awards: | 2 |
| Cost Sharing or Matching: | No |
| Last Updated: | August 31st, 2023 |
- 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; • Foreign-based non-profits/non-governmental organizations (NGOs); • Foreign-based educational institutions
- Link to Full Grant Announcement
- Link to Opportunity in SAMS Overseas
- Grant Announcement Contact
- [email protected]; [email protected]; [email protected]
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