Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks
The summary for the Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks 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.
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Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks: Strengthen BiH's institutional capacity to detect, investigate and prosecute complex money laundering operations linked to transnational criminal organizations that threaten U.S. security interests. This program will enhance financial investigative capabilities, improve interagency coordination, and build sustainable institutional expertise to combat evolving financial crime threats.
| Federal Grant Title: | Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks |
| 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: | OFOP0002972 |
| Type of Funding: | Cooperative Agreement |
| CFDA Numbers: | 19.703 |
| CFDA Descriptions: | Information not provided |
| Current Application Deadline: | August 10th, 2026 |
| Original Application Deadline: | August 10th, 2026 |
| Posted Date: | June 8th, 2026 |
| Creation Date: | June 8th, 2026 |
| Archive Date: | June 30th, 2030 |
| Total Program Funding: | $500,000 |
| Maximum Federal Grant Award: | $500,000 |
| Minimum Federal Grant Award: | $400,000 |
| Expected Number of Awards: | 1 |
| Cost Sharing or Matching: | No |
| Last Updated: | June 8th, 2026 |
- 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, U.S. based educational institutions subject to section 501 (c) (3) of the U.S. tax code, U.S. for profit organizations. Refer to Section C: Eligibility Information for more information, in the full announcement.
- Link to Full Grant Announcement
- Link to Opportunity in MyGrants
- Grant Announcement Contact
- Lejla Begtasevic Rudalija, [email protected] - PO/GOR Marco Horta, [email protected] - GO
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