The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is offering a grant to conduct an evaluation of regional money laundering risks within Colombia. The grant aims to develop a methodology for assessing money laundering risks in various regions of Colombia, enabling the government to identify threats, vulnerabilities, and develop effective policy responses. Qualified educational institutions and think tanks are encouraged to apply for this grant opportunity. Deadline for applications is on April 22, 2016.
Opportunity ID: 281193
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR061 |
| Funding Opportunity Title: | Evaluation of Regional Money Laundering Risks within Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Community Development |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 5 |
| Posted Date: | Jan 28, 2016 |
| Last Updated Date: | Mar 30, 2016 |
| Original Closing Date for Applications: | Feb 26, 2016 |
| Current Closing Date for Applications: | Apr 22, 2016 |
| Archive Date: | Apr 24, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $50,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks for a grant to implement a program entitled “Evaluation of Regional Money Laundering Risks within Colombia.” The authority for this Notice of Funding Opportunity (NOFO) is found in the Foreign Assistance Act of 1961, as amended. To design and implement a regional money laundering risk assessment methodology, which will allow relevant Colombian government actors to identify, understand and analyze the levels of threats and vulnerabilities that exist within each area of the country, as well as to provide them with the information necessary to propose effective public policy responses. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
Version History
| Version | Modification Description | Updated Date |
|---|---|---|
| Closing date has been changed. | Mar 30, 2016 | |
| Closing date has been modified to April 22, 2016 | Mar 30, 2016 | |
| Closing date has been modified. | Mar 22, 2016 | |
| Closing date was corrected | Mar 22, 2016 | |
| Feb 02, 2016 |
DISPLAYING: Synopsis 5
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR061 |
| Funding Opportunity Title: | Evaluation of Regional Money Laundering Risks within Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Community Development |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 5 |
| Posted Date: | Jan 28, 2016 |
| Last Updated Date: | Mar 30, 2016 |
| Original Closing Date for Applications: | Feb 26, 2016 |
| Current Closing Date for Applications: | Apr 22, 2016 |
| Archive Date: | Apr 24, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $50,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks for a grant to implement a program entitled “Evaluation of Regional Money Laundering Risks within Colombia.” The authority for this Notice of Funding Opportunity (NOFO) is found in the Foreign Assistance Act of 1961, as amended. To design and implement a regional money laundering risk assessment methodology, which will allow relevant Colombian government actors to identify, understand and analyze the levels of threats and vulnerabilities that exist within each area of the country, as well as to provide them with the information necessary to propose effective public policy responses. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
DISPLAYING: Synopsis 4
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR061 |
| Funding Opportunity Title: | Evaluation of Regional Money Laundering Risks within Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Community Development |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 4 |
| Posted Date: | Mar 30, 2016 |
| Last Updated Date: | – |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Apr 15, 2016 |
| Archive Date: | Apr 24, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $50,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks for a grant to implement a program entitled “Evaluation of Regional Money Laundering Risks within Colombia.” The authority for this Notice of Funding Opportunity (NOFO) is found in the Foreign Assistance Act of 1961, as amended. To design and implement a regional money laundering risk assessment methodology, which will allow relevant Colombian government actors to identify, understand and analyze the levels of threats and vulnerabilities that exist within each area of the country, as well as to provide them with the information necessary to propose effective public policy responses. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
DISPLAYING: Synopsis 3
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR061 |
| Funding Opportunity Title: | Evaluation of Regional Money Laundering Risks within Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Community Development |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 3 |
| Posted Date: | Mar 22, 2016 |
| Last Updated Date: | – |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Apr 15, 2016 |
| Archive Date: | Apr 24, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $50,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks for a grant to implement a program entitled “Evaluation of Regional Money Laundering Risks within Colombia.” The authority for this Notice of Funding Opportunity (NOFO) is found in the Foreign Assistance Act of 1961, as amended. To design and implement a regional money laundering risk assessment methodology, which will allow relevant Colombian government actors to identify, understand and analyze the levels of threats and vulnerabilities that exist within each area of the country, as well as to provide them with the information necessary to propose effective public policy responses. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
DISPLAYING: Synopsis 2
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR061 |
| Funding Opportunity Title: | Evaluation of Regional Money Laundering Risks within Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Community Development |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 2 |
| Posted Date: | Mar 22, 2016 |
| Last Updated Date: | – |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Mar 25, 2016 |
| Archive Date: | Apr 24, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $50,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks for a grant to implement a program entitled “Evaluation of Regional Money Laundering Risks within Colombia.” The authority for this Notice of Funding Opportunity (NOFO) is found in the Foreign Assistance Act of 1961, as amended. To design and implement a regional money laundering risk assessment methodology, which will allow relevant Colombian government actors to identify, understand and analyze the levels of threats and vulnerabilities that exist within each area of the country, as well as to provide them with the information necessary to propose effective public policy responses. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
DISPLAYING: Synopsis 1
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SCO-200-16-GR061 |
| Funding Opportunity Title: | Evaluation of Regional Money Laundering Risks within Colombia |
| Opportunity Category: | Earmark |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Community Development |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.704 — Counter Narcotics |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 1 |
| Posted Date: | Feb 02, 2016 |
| Last Updated Date: | – |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Feb 26, 2016 |
| Archive Date: | Mar 27, 2016 |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $200,000 |
| Award Floor: | $50,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs, is seeking applications from qualified private/public educational institutions and think tanks for a grant to implement a program entitled “Evaluation of Regional Money Laundering Risks within Colombia.” The authority for this Notice of Funding Opportunity (NOFO) is found in the Foreign Assistance Act of 1961, as amended.
To design and implement a regional money laundering risk assessment methodology, which will allow relevant Colombian government actors to identify, understand and analyze the levels of threats and vulnerabilities that exist within each area of the country, as well as to provide them with the information necessary to propose effective public policy responses. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Marcela Rincon
INL Grant Assistant Phone 571-2752246 Email:rinconm@state.gov |
Related Documents
Folder 281193 Full Announcement-NOFO AML Regional Methodology -> modelgrantmonitoringplanworksheet-completed blank.pdf
Folder 281193 Full Announcement-NOFO AML Regional Methodology -> NOFO AML Regional Methodology (INL & DC).pdf
Packages
| Agency Contact Information: | Marcela Rincon INL Grant Assistant Phone 571-2752246 Email: rinconm@state.gov |
| Who Can Apply: | Organization Applicants |
| Assistance Listing Number | Competition ID | Competition Title | Opportunity Package ID | Opening Date | Closing Date | Actions |
|---|---|---|---|---|---|---|
| 19.704 | SCO-200-16-GR061 | Evaluation of Regional Money Laundering Risks within Colombia | PKG00220666 | Jan 28, 2016 | Apr 22, 2016 | View |
| 19.704 | PKG00221829 | Jan 29, 2016 | Apr 22, 2016 | View |
Package 1
Mandatory forms
281193 SF424_2_1-2.1.pdf
281193 SF424A-1.0.pdf
281193 SF424B-1.1.pdf
281193 CD511-1.1.pdf
Package 2
Mandatory forms
281193 SF424_2_1-2.1.pdf
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