Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering

The summary for the Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering 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.

Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering: 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 for the development and implementation of a three-component project which will include outreach and training on how to file complaints and reports to the US and/or Mexican authorities as it relates to violations against the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA). Additionally, applicants should expect to develop standard operating procedures for combating corruption in Mexico in compliance with the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA).

Federal Grant Title:	Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering
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:	OFOP0001637
Type of Funding:	Cooperative Agreement
CFDA Numbers:	19.703
CFDA Descriptions:	Information not provided
Current Application Deadline:	November 18th, 2024
Original Application Deadline:	November 18th, 2024
Posted Date:	September 18th, 2024
Creation Date:	September 18th, 2024
Archive Date:	November 6th, 2024
Total Program Funding:
Maximum Federal Grant Award:	$1,000,000
Minimum Federal Grant Award:	$500,000
Expected Number of Awards:	2
Cost Sharing or Matching:	No
Last Updated:	September 18th, 2024

Category Explanation: Anti-Corruption
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
Grant Announcement Contact: Danielle Parsons ([email protected]) - GO Constanza Nuche ([email protected]) and Luis Sierra ([email protected]) - PO
DoS Emails
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