The Ukraine Ministry of Justice is offering a grant aimed at addressing ATM and credit card fraud. This project involves educating the public, Ministry of Internal Affairs Academies, and criminal justice practitioners to raise awareness and improve legislation related to fraud prevention. The grant seeks to enhance the capacity of law enforcement in effectively dealing with ATM and credit card fraud issues. Application deadline: Jun 10, 2016.
Opportunity ID: 282565
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | INL-EAUKRAINE-16CA0023-03282016 |
| Funding Opportunity Title: | Addressing credit card and ATM Fraud in Ukraine |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Law, Justice and Legal Services |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.703 — Criminal Justice Systems |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 3 |
| Posted Date: | Mar 28, 2016 |
| Last Updated Date: | May 22, 2016 |
| Original Closing Date for Applications: | May 27, 2016 |
| Current Closing Date for Applications: | Jun 10, 2016 |
| Archive Date: | Jul 10, 2016 |
| Estimated Total Program Funding: | $200,000 |
| 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: | See Notice of Funding Opportunity for full eligibility criteria.This solicitation is limited to develop capacities of in-country assistance partners. ONLY open to: Local, in-country, non-profit organization that can demonstrate current country registration in Ukraine, competent programmatic ability, and ability to meet INL reporting requirements; |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The project will address ATM and credit card fraud issues, through outreach, education, and training for the general public, Ministry of Internal Affairs Academies, and criminal justice practitioners. The aim of the project is to raise awareness about ATM and credit card fraud, improve relevant legislation, and strengthen the capacities of criminal justice practitioners in dealing with this category of crimes. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Lourdes Stein
Program Analyst Phone 202 776 8774 Email:steinlf@state.gov |
Version History
| Version | Modification Description | Updated Date |
|---|---|---|
| Deadline of submission is extended to June 10, 2016. | May 22, 2016 | |
| Deadline of Submission is extended to June 10, 2016. | May 22, 2016 | |
| May 22, 2016 |
DISPLAYING: Synopsis 3
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | INL-EAUKRAINE-16CA0023-03282016 |
| Funding Opportunity Title: | Addressing credit card and ATM Fraud in Ukraine |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Law, Justice and Legal Services |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.703 — Criminal Justice Systems |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 3 |
| Posted Date: | Mar 28, 2016 |
| Last Updated Date: | May 22, 2016 |
| Original Closing Date for Applications: | May 27, 2016 |
| Current Closing Date for Applications: | Jun 10, 2016 |
| Archive Date: | Jul 10, 2016 |
| Estimated Total Program Funding: | $200,000 |
| 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: | See Notice of Funding Opportunity for full eligibility criteria.This solicitation is limited to develop capacities of in-country assistance partners. ONLY open to: Local, in-country, non-profit organization that can demonstrate current country registration in Ukraine, competent programmatic ability, and ability to meet INL reporting requirements; |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The project will address ATM and credit card fraud issues, through outreach, education, and training for the general public, Ministry of Internal Affairs Academies, and criminal justice practitioners. The aim of the project is to raise awareness about ATM and credit card fraud, improve relevant legislation, and strengthen the capacities of criminal justice practitioners in dealing with this category of crimes. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Lourdes Stein
Program Analyst Phone 202 776 8774 Email:steinlf@state.gov |
DISPLAYING: Synopsis 2
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | INL-EAUKRAINE-16CA0023-03282016 |
| Funding Opportunity Title: | Addressing credit card and ATM Fraud in Ukraine |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Law, Justice and Legal Services |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.703 — Criminal Justice Systems |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 2 |
| Posted Date: | May 22, 2016 |
| Last Updated Date: | – |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | May 27, 2016 |
| Archive Date: | Jun 26, 2016 |
| Estimated Total Program Funding: | $200,000 |
| 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: | See Notice of Funding Opportunity for full eligibility criteria.
This solicitation is limited to develop capacities of in-country assistance partners. ONLY open to: Local, in-country, non-profit organization that can demonstrate current country registration in Ukraine, competent programmatic ability, and ability to meet INL reporting requirements; |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The project will address ATM and credit card fraud issues, through outreach, education, and training for the general public, Ministry of Internal Affairs Academies, and criminal justice practitioners. The aim of the project is to raise awareness about ATM and credit card fraud, improve relevant legislation, and strengthen the capacities of criminal justice practitioners in dealing with this category of crimes. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Lourdes Stein
Program Analyst Phone 202 776 8774 Email:steinlf@state.gov |
DISPLAYING: Synopsis 1
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | INL-EAUKRAINE-16CA0023-03282016 |
| Funding Opportunity Title: | Addressing credit card and ATM Fraud in Ukraine |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Law, Justice and Legal Services |
| Category Explanation: | – |
| Expected Number of Awards: | 5 |
| Assistance Listings: | 19.703 — Criminal Justice Systems |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 1 |
| Posted Date: | May 22, 2016 |
| Last Updated Date: | – |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | May 27, 2016 |
| Archive Date: | Jun 26, 2016 |
| Estimated Total Program Funding: | $200,000 |
| 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: | See Notice of Funding Opportunity for full eligibility criteria.
This solicitation is limited to develop capacities of in-country assistance partners. ONLY open to: Local, in-country, non-profit organization that can demonstrate current country registration in Ukraine, competent programmatic ability, and ability to meet INL reporting requirements; |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | The project will address ATM and credit card fraud issues, through outreach, education, and training for the general public, Ministry of Internal Affairs Academies, and criminal justice practitioners. The aim of the project is to raise awareness about ATM and credit card fraud, improve relevant legislation, and strengthen the capacities of criminal justice practitioners in dealing with this category of crimes. |
| Link to Additional Information: | – |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Lourdes Stein
Program Analyst Phone 202 776 8774 Email:steinlf@state.gov |
Related Documents
Folder 282565 Full Announcement-Notice of Funding Opportunity -> 5. m&e plan (sample).pdf
Folder 282565 Full Announcement-Notice of Funding Opportunity -> 2. budget (sample).pdf
Folder 282565 Full Announcement-Notice of Funding Opportunity -> 3. inl sow guidance document.pdf
Folder 282565 Full Announcement-Notice of Funding Opportunity -> 6. risk_assessment_for organizations.pdf
Folder 282565 Full Announcement-Notice of Funding Opportunity -> 1. nofo addressing credit card and atm fraud in ukraine.pdf
Folder 282565 Full Announcement-Notice of Funding Opportunity -> Question and Answers – Opportunity Number INL-EAUkraine-16CA0023 May 21, 2016.pdf
Folder 282565 Full Announcement-Notice of Funding Opportunity -> 1. Notice of Funding Opportunity Addressing Credit Card and ATM Fraud in Ukraine Deadline Extended to June 10, 2016.pdf
Folder 282565 Full Announcement-Notice of Funding Opportunity -> 4. logic model (sample).pdf
Packages
| Agency Contact Information: | Lourdes Stein Program Analyst Phone 202 776 8774 Email: steinlf@state.gov |
| Who Can Apply: | Organization Applicants |
| Assistance Listing Number | Competition ID | Competition Title | Opportunity Package ID | Opening Date | Closing Date | Actions |
|---|---|---|---|---|---|---|
| 19.703 | INL-EAUKRAINE-16CA0023-03282016 | Addressing credit card and ATM Fraud in Ukraine | PKG00221967 | Mar 28, 2016 | May 27, 2016 | View |
Package 1
Mandatory forms
282565 SF424_2_1-2.1.pdf
282565 Budget-1.1.pdf
282565 Project-1.1.pdf
282565 SF424A-1.0.pdf
282565 SF424B-1.1.pdf
Optional forms
282565 SFLLL_1_2-1.2.pdf
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