The U.S. Department of State is offering a grant to enhance anti-money laundering efforts in Nicaragua. With a focus on strengthening the capacity of local organizations, businesses, lawyers, accountants, and other relevant professions, the initiative aims to improve understanding of money laundering risks and responsibilities under Nicaraguan AML legislation. A total of US$500,000 from the FY 2019 INCLE/Central America Regional Security Initiative funds will be allocated to this project. The goal is to limit the space for illicit operators by empowering key actors to effectively combat money laundering in Nicaragua.
Opportunity ID: 326622
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0006863 |
| Funding Opportunity Title: | Enhancing Capacity for Anti-Money Laundering in Nicaragua |
| 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: | 1 |
| Assistance Listings: | 19.705 — Trans-National Crime |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 2 |
| Posted Date: | Apr 29, 2020 |
| Last Updated Date: | Apr 29, 2020 |
| Original Closing Date for Applications: | Jul 15, 2020 |
| Current Closing Date for Applications: | Jul 15, 2020 |
| Archive Date: | – |
| Estimated Total Program Funding: | $500,000 |
| Award Ceiling: | $500,000 |
| Award Floor: | $475,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Refer to Section III of the document for complete information. Eligible organizations may include:1) U.S. based non-profit/non-governmental organizations (NGOs) with a 501(c)(3) IRS status.2) Overseas-based non-profit/non-governmental organizations (NGOs).3) U.S. based educational institutions with a 501(c)(3) IRS status.4) Overseas based private/state educational institutions. |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: |
In support of anti-money laundering efforts and to limit space for illicit operators in Nicaragua, the U.S. Department of State has allocated US$500,000 in FY 2019 INCLE/Central America Regional Security Initiative funds to improve anti-money laundering efforts by strengthening the capacity of local organizations, businesses, and relevant professions (lawyers, accountants, etc.) that are subject to AML legislation. The project will increase the capacity of these key actors to understand the risks and vulnerabilities associated with money laundering as well as their responsibilities as reporting subjects under Nicaraguan AML legislation. |
| Link to Additional Information: | Link to Opportunity in SAMS Domestic |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Katelyn Smith
Grants Officer Email:SmithKB@state.gov |
Version History
| Version | Modification Description | Updated Date |
|---|---|---|
| updating description | Apr 29, 2020 | |
| Apr 29, 2020 |
DISPLAYING: Synopsis 2
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0006863 |
| Funding Opportunity Title: | Enhancing Capacity for Anti-Money Laundering in Nicaragua |
| 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: | 1 |
| Assistance Listings: | 19.705 — Trans-National Crime |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 2 |
| Posted Date: | Apr 29, 2020 |
| Last Updated Date: | Apr 29, 2020 |
| Original Closing Date for Applications: | Jul 15, 2020 |
| Current Closing Date for Applications: | Jul 15, 2020 |
| Archive Date: | – |
| Estimated Total Program Funding: | $500,000 |
| Award Ceiling: | $500,000 |
| Award Floor: | $475,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Refer to Section III of the document for complete information. Eligible organizations may include:1) U.S. based non-profit/non-governmental organizations (NGOs) with a 501(c)(3) IRS status.2) Overseas-based non-profit/non-governmental organizations (NGOs).3) U.S. based educational institutions with a 501(c)(3) IRS status.4) Overseas based private/state educational institutions. |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: |
In support of anti-money laundering efforts and to limit space for illicit operators in Nicaragua, the U.S. Department of State has allocated US$500,000 in FY 2019 INCLE/Central America Regional Security Initiative funds to improve anti-money laundering efforts by strengthening the capacity of local organizations, businesses, and relevant professions (lawyers, accountants, etc.) that are subject to AML legislation. The project will increase the capacity of these key actors to understand the risks and vulnerabilities associated with money laundering as well as their responsibilities as reporting subjects under Nicaraguan AML legislation. |
| Link to Additional Information: | Link to Opportunity in SAMS Domestic |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Katelyn Smith
Grants Officer Email:SmithKB@state.gov |
DISPLAYING: Synopsis 1
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0006863 |
| Funding Opportunity Title: | Enhancing Capacity for Anti-Money Laundering in Nicaragua |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Grant |
| Category of Funding Activity: | Other (see text field entitled “Explanation of Other Category of Funding Activity” for clarification) |
| Category Explanation: | The program will improve anti-money laundering efforts by strengthening the capacity of local organizations, businesses, and relevant professions (lawyers, accountants, etc.) that are subject to AML legislation. The project will increase the capacity of these key actors to understand the risks and vulnerabilities associated with money laundering as well as their responsibilities as reporting subjects under Nicaraguan AML legislation |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.705 — Trans-National Crime |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 1 |
| Posted Date: | Apr 29, 2020 |
| Last Updated Date: | Apr 29, 2020 |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Jul 15, 2020 |
| Archive Date: | – |
| Estimated Total Program Funding: | $500,000 |
| Award Ceiling: | $500,000 |
| Award Floor: | $475,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Refer to Section III of the document for complete information. Eligible organizations may include: 1) U.S. based non-profit/non-governmental organizations (NGOs) with a 501(c)(3) IRS status. 2) Overseas-based non-profit/non-governmental organizations (NGOs). 3) U.S. based educational institutions with a 501(c)(3) IRS status. 4) Overseas based private/state educational institutions. |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | To further support anti-money laundering efforts and to limit space for illicit operators in Nicaragua, the U.S. Department of State has allocated US$500,000 in FY 2019 INCLE/Central America Regional Security Initiative funds to improve anti-money laundering efforts by strengthening the capacity of local organizations, businesses, and relevant professions (lawyers, accountants, etc.) that are subject to AML legislation. The project will increase the capacity of these key actors to understand the risks and vulnerabilities associated with money laundering as well as their responsibilities as reporting subjects under Nicaraguan AML legislation. |
| Link to Additional Information: | Link to Opportunity in SAMS Domestic |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
SmithKB@state.gov
Email:- |
Related Documents
Folder 326622 Full Announcement-NOFO Package -> Applicant Questions & INL Answers.pdf
Folder 326622 Full Announcement-NOFO Package -> NOFO – Anti-Money Laundering Nicaragua (Contact email updated 6-17).pdf
Packages
| Agency Contact Information: | Katelyn Smith Grants Officer Email: SmithKB@state.gov |
| Who Can Apply: | Organization Applicants |
| Assistance Listing Number | Competition ID | Competition Title | Opportunity Package ID | Opening Date | Closing Date | Actions |
|---|---|---|---|---|---|---|
| PKG00261285 | Apr 29, 2020 | Jul 15, 2020 | View |
Package 1
Mandatory forms
326622 SF424_2_1-2.1.pdf
326622 SF424A-1.0.pdf
326622 BudgetNarrativeAttachments_1_2-1.2.pdf
326622 ProjectNarrativeAttachments_1_2-1.2.pdf
Optional forms
326622 SFLLL_1_2-1.2.pdf
326622 SF424B-1.1.pdf
326622 AttachmentForm_1_2-1.2.pdf
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