Grants / Department of State / Bureau of International Narcotics-Law Enforcement

OFOP0001354: Bolstering anti-money laundering prevention and private sector compliance programs in El Salvador

Closed Closed July 8, 2024 Opportunity OFOP0001354 ☆ Save

This grant is closed. A newer notice from the same program is open now: Balanced Prosecution of Transnational Organized Crime Cases (OFOP0003790). Status: Closes November 9, 2026 (2 days left). It is in our archive of Bureau of International Narcotics-Law Enforcement notices from 2024.

• Award ceiling$1.0 million
• Award floor$800,000
• Expected awards1
• Cost sharingNot required
• Funding typeCooperative Agreement

Key dates

Who can apply

This opportunity was open to the applicants described in the notice.

• 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

Is this a realistic fit?

• Past Trans-National Crime awards averaged $1.3 million; this notice allows up to $1.0 million per award.
• Most of the program's money (62% over five years) went to nonprofits.
• No cost sharing or match is required.

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.

Category: Other.

Applying now

This notice no longer takes applications. Apply under the newer notice, OFOP0003790, which is open now.

The notice on Grants.gov keeps its full text and attachments, which is useful for planning a resubmission.