The U.S. Department of State’s Bureau of Counterterrorism (CT) is offering this competitive grant to organizations focused on enhancing the Federal Republic of Nigeria’s anti-money laundering and countering the financing of terrorism (AML/CFT) capabilities. This grant is for the purpose of strengthening Nigeria’s capacity to successfully implement its AML/CFT regime, with a particular emphasis on meeting the rigorous international standards set by the Financial Action Task Force (FATF). Successful applicants will propose strategies to improve Nigeria’s compliance and operational effectiveness against financial crimes, contributing to a more secure global financial system.
Opportunity ID: 341352
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0008989 |
| Funding Opportunity Title: | AML/CFT Capacity Building in the Federal Republic of Nigeria |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Cooperative Agreement |
| Category of Funding Activity: | Other (see text field entitled “Explanation of Other Category of Funding Activity” for clarification) |
| Category Explanation: | Counterterrorism |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.701 — Global Counterterrorism Programs |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 5 |
| Posted Date: | Jun 22, 2022 |
| Last Updated Date: | Jan 22, 2024 |
| Original Closing Date for Applications: | Jul 22, 2022 |
| Current Closing Date for Applications: | Jul 22, 2022 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $2,765,432 |
| Award Floor: | $2,765,432 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Foreign Public Entities (FPEs) and Public International Organizations (PIOs) |
Additional Information
| Agency Name: | Bureau of Counterterrorism |
| Description: | The Bureau of Counterterrorism (CT) of the U.S. Department of State announces an open competition for organizations to submit applications to strengthen the Federal Republic of Nigeria’s capacity to successfully implement its anti-money laundering and countering the financing of terrorism (AML/CFT) regime, with a particular focus on meeting international standards set by the Financial Action Task Force (FATF). |
| Link to Additional Information: | Link to Opportunity in SAMS Overseas – Updated |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Michelle Ballard; BallardM2@state.gov
Email:- |
Version History
| Version | Modification Description | Updated Date |
|---|---|---|
| 2024-01-22 17:23:58 – Mauna Dosso (Modification Comments) Added Application information |
Jan 22, 2024 | |
| 2024-01-22 17:23:54 – Mauna Dosso (Modification Comments) Added Application information |
Jun 22, 2022 | |
| 2024-01-22 17:23:50 – Mauna Dosso (Modification Comments) Added Application information |
Jun 22, 2022 | |
| Additional Information for applicant | Jun 22, 2022 | |
| Jun 22, 2022 |
DISPLAYING: Synopsis 5
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0008989 |
| Funding Opportunity Title: | AML/CFT Capacity Building in the Federal Republic of Nigeria |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Cooperative Agreement |
| Category of Funding Activity: | Other (see text field entitled “Explanation of Other Category of Funding Activity” for clarification) |
| Category Explanation: | Counterterrorism |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.701 — Global Counterterrorism Programs |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 5 |
| Posted Date: | Jun 22, 2022 |
| Last Updated Date: | Jan 22, 2024 |
| Original Closing Date for Applications: | Jul 22, 2022 |
| Current Closing Date for Applications: | Jul 22, 2022 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $2,765,432 |
| Award Floor: | $2,765,432 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Foreign Public Entities (FPEs) and Public International Organizations (PIOs) |
Additional Information
| Agency Name: | Bureau of Counterterrorism |
| Description: | The Bureau of Counterterrorism (CT) of the U.S. Department of State announces an open competition for organizations to submit applications to strengthen the Federal Republic of Nigeria’s capacity to successfully implement its anti-money laundering and countering the financing of terrorism (AML/CFT) regime, with a particular focus on meeting international standards set by the Financial Action Task Force (FATF). |
| Link to Additional Information: | Link to Opportunity in SAMS Overseas – Updated |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Michelle Ballard; BallardM2@state.gov
Email:- |
DISPLAYING: Synopsis 4
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0008989 |
| Funding Opportunity Title: | AML/CFT Capacity Building in the Federal Republic of Nigeria |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Cooperative Agreement |
| Category of Funding Activity: | Other (see text field entitled “Explanation of Other Category of Funding Activity” for clarification) |
| Category Explanation: | Counterterrorism |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.701 — Global Counterterrorism Programs |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 4 |
| Posted Date: | Jun 22, 2022 |
| Last Updated Date: | Jan 22, 2024 |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Jul 22, 2022 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $2,765,432 |
| Award Floor: | $2,765,432 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Foreign Public Entities (FPEs) and Public International Organizations (PIOs) |
Additional Information
| Agency Name: | Bureau of Counterterrorism |
| Description: | The Bureau of Counterterrorism (CT) of the U.S. Department of State announces an open competition for organizations to submit applications to strengthen the Federal Republic of Nigeria’s capacity to successfully implement its anti-money laundering and countering the financing of terrorism (AML/CFT) regime, with a particular focus on meeting international standards set by the Financial Action Task Force (FATF). |
| Link to Additional Information: | Link to Opportunity in SAMS Overseas – Updated |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Michelle Ballard; BallardM2@state.gov
Email:- |
DISPLAYING: Synopsis 3
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0008989 |
| Funding Opportunity Title: | AML/CFT Capacity Building in the Federal Republic of Nigeria |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Cooperative Agreement |
| Category of Funding Activity: | Other (see text field entitled “Explanation of Other Category of Funding Activity” for clarification) |
| Category Explanation: | Counterterrorism |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.701 — Global Counterterrorism Programs |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 3 |
| Posted Date: | Jun 22, 2022 |
| Last Updated Date: | Jan 22, 2024 |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Jul 22, 2022 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $2,765,432 |
| Award Floor: | $2,765,432 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Foreign Public Entities (FPEs) and Public International Organizations (PIOs) |
Additional Information
| Agency Name: | Bureau of Counterterrorism |
| Description: | The Bureau of Counterterrorism (CT) of the U.S. Department of State announces an open competition for organizations to submit applications to strengthen the Federal Republic of Nigeria’s capacity to successfully implement its anti-money laundering and countering the financing of terrorism (AML/CFT) regime, with a particular focus on meeting international standards set by the Financial Action Task Force (FATF). |
| Link to Additional Information: | Link to Opportunity in SAMS Overseas – Updated |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Michelle Ballard; BallardM2@state.gov
Email:- |
DISPLAYING: Synopsis 2
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0008989 |
| Funding Opportunity Title: | AML/CFT Capacity Building in the Federal Republic of Nigeria |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Cooperative Agreement |
| Category of Funding Activity: | Other (see text field entitled “Explanation of Other Category of Funding Activity” for clarification) |
| Category Explanation: | Counterterrorism |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.701 — Global Counterterrorism Programs |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 2 |
| Posted Date: | Jun 22, 2022 |
| Last Updated Date: | Jun 22, 2022 |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Jul 22, 2022 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $2,765,432 |
| Award Floor: | $2,765,432 |
Eligibility
| Eligible Applicants: | Nonprofits that do not have a 501(c)(3) status with the IRS, other than institutions of higher education Nonprofits having a 501(c)(3) status with the IRS, other than institutions of higher education |
| Additional Information on Eligibility: | Foreign Public Entities (FPEs) and Public International Organizations (PIOs), Not-for-profit organizations, including think tanks and civil society/non-governmental organizations, Public and private educational institutions |
Additional Information
| Agency Name: | Bureau of Counterterrorism |
| Description: |
The Bureau of Counterterrorism (CT) of the U.S. Department of State announces an open competition for organizations to submit applications to strengthen the Federal Republic of Nigeria’s capacity to successfully implement its anti-money laundering and countering the financing of terrorism (AML/CFT) regime, with a particular focus on meeting international standards set by the Financial Action Task Force (FATF). |
| Link to Additional Information: | Link to Opportunity in SAMS Domestic |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Michelle Ballard; BallardM2@state.gov
Email:BallardM2@state.gov |
DISPLAYING: Synopsis 1
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0008989 |
| Funding Opportunity Title: | AML/CFT Capacity Building in the Federal Republic of Nigeria |
| Opportunity Category: | Discretionary |
| Opportunity Category Explanation: | – |
| Funding Instrument Type: | Cooperative Agreement |
| Category of Funding Activity: | Other (see text field entitled “Explanation of Other Category of Funding Activity” for clarification) |
| Category Explanation: | Counterterrorism |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.701 — Global Counterterrorism Programs |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 1 |
| Posted Date: | Jun 22, 2022 |
| Last Updated Date: | Jun 22, 2022 |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Jul 22, 2022 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $2,765,432 |
| Award Floor: | $2,765,432 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Foreign Public Entities (FPEs) and Public International Organizations (PIOs) |
Additional Information
| Agency Name: | Bureau of Counterterrorism |
| Description: | The Bureau of Counterterrorism (CT) of the U.S. Department of State announces an open competition for organizations to submit applications to strengthen the Federal Republic of Nigeria’s capacity to successfully implement its anti-money laundering and countering the financing of terrorism (AML/CFT) regime, with a particular focus on meeting international standards set by the Financial Action Task Force (FATF). |
| Link to Additional Information: | Link to Opportunity in SAMS Domestic |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Michelle Ballard; BallardM2@state.gov
Email:- |
Related Documents
Folder 341352 Full Announcement-NOFO and related Documents -> Budget Guidance and Template for New Awards (FY2021).pdf
Folder 341352 Full Announcement-NOFO and related Documents -> SFOP0008989_Capacity Building in the Federal Republic of Nigeria NOFO.pdf
Folder 341352 Full Announcement-NOFO and related Documents -> SFOP0008989_AML CFT Capacitity Building in Nigeria NOFO_Questions.pdf
Folder 341352 Full Announcement-NOFO and related Documents -> 1.02.8 Logic Model Template_1.4.22_CT.pdf
Packages
| Agency Contact Information: | Michelle Ballard; BallardM2@state.gov |
| Who Can Apply: | Organization Applicants |
| Assistance Listing Number | Competition ID | Competition Title | Opportunity Package ID | Opening Date | Closing Date | Actions |
|---|---|---|---|---|---|---|
| 19.701 | SFOP0008989 | AML/CFT Capacity Building in the Federal Republic of Nigeria | PKG00275172 | Jun 22, 2022 | Jul 22, 2022 | View |
Package 1
Mandatory forms
341352 SF424_4_0-4.0.pdf
341352 SF424A-1.0.pdf
341352 SF424B-1.1.pdf
341352 BudgetNarrativeAttachments_1_2-1.2.pdf
341352 ProjectNarrativeAttachments_1_2-1.2.pdf
Optional forms
341352 SFLLL_2_0-2.0.pdf
341352 AttachmentForm_1_2-1.2.pdf
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