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

Source: https://welltoldgrants.com/grants/ofop0001354-bolstering-anti-money-laundering-prevention-and-private/  
Official notice: https://www.grants.gov/search-results-detail/354038

> Bureau of International Narcotics-Law Enforcement offered grants of up to $1.0 million (at least $800,000) to the applicants described in the notice. It expected to make one award. Applications closed on July 8, 2024.

| Field | Value |
|---|---|
| Opportunity number | OFOP0001354 |
| Agency | Bureau of International Narcotics-Law Enforcement |
| Status | Forecast |
| Deadline | July 8, 2024 |
| Award ceiling | $1.0 million |
| Award floor | $800,000 |
| Expected awards | 1 |
| Total funding | not stated |
| Cost sharing | not required |
| Assistance Listings | 19.705 |

## Who can apply

- Others (see text field entitled "Additional Information on Eligibility" for clarification)

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

## What the grant funds

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.

## Questions people ask

### Is OFOP0001354 still open?

No. It closed on July 8, 2024. A newer notice is open: OFOP0003790, closes November 9, 2026 (2 days left).

### Who can apply for Bolstering anti-money laundering prevention and private sector compliance programs in El Salvador?

Bureau of International Narcotics-Law Enforcement accepted applications from the applicants described in the notice. The notice adds further conditions, so read its eligibility section.

### What is the deadline for Bolstering anti-money laundering prevention and private sector compliance programs in El Salvador?

Closed July 8, 2024. Applications are no longer accepted; the program's newer notices are on this page when there are any.

### How much funding is available?

Awards of up to $1.0 million each.

### Who has won Trans-National Crime grants before?

The largest recipients over five fiscal years were National Center for State Courts, Wildlife Conservation Society, Traffic International. The program made 264 awards worth $352 million in that time.