The Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL) is offering a grant to enhance partner nations’ capacity in the Balkans, Southeast Asia, West Africa, and Central Africa for investigating, prosecuting, and preventing financial crimes related to organized crime. The focus is on improving skills in countries like Moldova, Romania, Bulgaria, Cambodia, Nigeria, and others to combat money laundering and illicit activities. Proposals should aim for sustainable impact across multiple countries to address the global threat of Transnational Criminal Organizations (TCOs). Closing date for proposals is August 5, 2019.
Opportunity ID: 316720
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0005771 |
| Funding Opportunity Title: | Case-Based Training on Intel-Led Money Laundering Investigations |
| 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: | Transnational Organized Crime/Anti-Money Laundering |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.705 — Trans-National Crime |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 3 |
| Posted Date: | Jun 04, 2019 |
| Last Updated Date: | Nov 16, 2023 |
| Original Closing Date for Applications: | Aug 05, 2019 |
| Current Closing Date for Applications: | Aug 05, 2019 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $600,000 |
| Award Floor: | $500,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Eligible organizations, may include U.S. based non-profit/non-governmental organizations (NGOs) having a 501(c)(3) status with the IRS or overseas based non-profit/non-governmental organizations (NGOs) or private/state institutions. |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | As profits motivate Transnational Criminal Organizations (TCOs) to increase their territory and influence, money is the common denominator in almost every form of illicit activity. INL plays a key role in combating financial crimes globally through its capacity-building programs with partner nations. This program will support INL’s work toward that goal by improving partner nation capacity in Balkans, Southeast Asia, West Africa, and Central Africa to investigate, prosecute, and prevent financial crimes, paying particular attention to identifying and combating ties to organized crime. Primary countries of engagement should include more than one of the following: Moldova, Romania, Bulgaria, Macedonia, Malaysia, Indonesia, Vietnam, Cambodia, Laos, Mongolia, Nigeria, Cote d’Ivoire, and Benin. Additional countries in Balkans, Southeast Asia, West Africa, and Central Africa may also be included. Please note that as important as it is to include more than one country in the proposal, the applicant’s consideration of sustainable and meaningful impact on the countries and regions represented in their proposal is essential. |
| 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:
Gonzalezkn@state.gov
Email:- |
Version History
| Version | Modification Description | Updated Date |
|---|---|---|
| 2023-11-16 13:58:21 – Najar D. Starr (Modification Comments) Revise the close date |
Nov 16, 2023 | |
| 2023-11-07 17:15:36 – Najar D. Starr (Modification Comments) Revise the close date |
Jun 04, 2019 | |
| Jun 04, 2019 |
DISPLAYING: Synopsis 3
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0005771 |
| Funding Opportunity Title: | Case-Based Training on Intel-Led Money Laundering Investigations |
| 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: | Transnational Organized Crime/Anti-Money Laundering |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.705 — Trans-National Crime |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 3 |
| Posted Date: | Jun 04, 2019 |
| Last Updated Date: | Nov 16, 2023 |
| Original Closing Date for Applications: | Aug 05, 2019 |
| Current Closing Date for Applications: | Aug 05, 2019 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $600,000 |
| Award Floor: | $500,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Eligible organizations, may include U.S. based non-profit/non-governmental organizations (NGOs) having a 501(c)(3) status with the IRS or overseas based non-profit/non-governmental organizations (NGOs) or private/state institutions. |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | As profits motivate Transnational Criminal Organizations (TCOs) to increase their territory and influence, money is the common denominator in almost every form of illicit activity. INL plays a key role in combating financial crimes globally through its capacity-building programs with partner nations. This program will support INL’s work toward that goal by improving partner nation capacity in Balkans, Southeast Asia, West Africa, and Central Africa to investigate, prosecute, and prevent financial crimes, paying particular attention to identifying and combating ties to organized crime. Primary countries of engagement should include more than one of the following: Moldova, Romania, Bulgaria, Macedonia, Malaysia, Indonesia, Vietnam, Cambodia, Laos, Mongolia, Nigeria, Cote d’Ivoire, and Benin. Additional countries in Balkans, Southeast Asia, West Africa, and Central Africa may also be included. Please note that as important as it is to include more than one country in the proposal, the applicant’s consideration of sustainable and meaningful impact on the countries and regions represented in their proposal is essential. |
| 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:
Gonzalezkn@state.gov
Email:- |
DISPLAYING: Synopsis 2
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0005771 |
| Funding Opportunity Title: | Case-Based Training on Intel-Led Money Laundering Investigations |
| 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: | Transnational Organized Crime/Anti-Money Laundering |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.705 — Trans-National Crime |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 2 |
| Posted Date: | Jun 04, 2019 |
| Last Updated Date: | Nov 07, 2023 |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Aug 05, 2019 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $600,000 |
| Award Floor: | $500,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Eligible organizations, may include U.S. based non-profit/non-governmental organizations (NGOs) having a 501(c)(3) status with the IRS or overseas based non-profit/non-governmental organizations (NGOs) or private/state institutions. |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | As profits motivate Transnational Criminal Organizations (TCOs) to increase their territory and influence, money is the common denominator in almost every form of illicit activity. INL plays a key role in combating financial crimes globally through its capacity-building programs with partner nations. This program will support INL’s work toward that goal by improving partner nation capacity in Balkans, Southeast Asia, West Africa, and Central Africa to investigate, prosecute, and prevent financial crimes, paying particular attention to identifying and combating ties to organized crime. Primary countries of engagement should include more than one of the following: Moldova, Romania, Bulgaria, Macedonia, Malaysia, Indonesia, Vietnam, Cambodia, Laos, Mongolia, Nigeria, Cote d’Ivoire, and Benin. Additional countries in Balkans, Southeast Asia, West Africa, and Central Africa may also be included. Please note that as important as it is to include more than one country in the proposal, the applicant’s consideration of sustainable and meaningful impact on the countries and regions represented in their proposal is essential. |
| 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:
Gonzalezkn@state.gov
Email:- |
DISPLAYING: Synopsis 1
General Information
| Document Type: | Grants Notice |
| Funding Opportunity Number: | SFOP0005771 |
| Funding Opportunity Title: | Case-Based Training on Intel-Led Money Laundering Investigations |
| 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: | Transnational Organized Crime/Anti-Money Laundering |
| Expected Number of Awards: | 1 |
| Assistance Listings: | 19.705 — Trans-National Crime |
| Cost Sharing or Matching Requirement: | No |
| Version: | Synopsis 1 |
| Posted Date: | Jun 04, 2019 |
| Last Updated Date: | Jun 04, 2019 |
| Original Closing Date for Applications: | – |
| Current Closing Date for Applications: | Aug 05, 2019 |
| Archive Date: | – |
| Estimated Total Program Funding: | – |
| Award Ceiling: | $600,000 |
| Award Floor: | $500,000 |
Eligibility
| Eligible Applicants: | Others (see text field entitled “Additional Information on Eligibility” for clarification) |
| Additional Information on Eligibility: | Eligible organizations, may include U.S. based non-profit/non-governmental organizations (NGOs) having a 501(c)(3) status with the IRS or overseas based non-profit/non-governmental organizations (NGOs) or private/state institutions. |
Additional Information
| Agency Name: | Bureau of International Narcotics-Law Enforcement |
| Description: | As profits motivate Transnational Criminal Organizations (TCOs) to increase their territory and influence, money is the common denominator in almost every form of illicit activity. INL plays a key role in combating financial crimes globally through its capacity-building programs with partner nations. This program will support INL’s work toward that goal by improving partner nation capacity in Balkans, Southeast Asia, West Africa, and Central Africa to investigate, prosecute, and prevent financial crimes, paying particular attention to identifying and combating ties to organized crime. Primary countries of engagement should include more than one of the following: Moldova, Romania, Bulgaria, Macedonia, Malaysia, Indonesia, Vietnam, Cambodia, Laos, Mongolia, Nigeria, Cote d’Ivoire, and Benin. Additional countries in Balkans, Southeast Asia, West Africa, and Central Africa may also be included. Please note that as important as it is to include more than one country in the proposal, the applicant’s consideration of sustainable and meaningful impact on the countries and regions represented in their proposal is essential. |
| Link to Additional Information: | Link to Opportunity in SAMS Domestic |
| Grantor Contact Information: | If you have difficulty accessing the full announcement electronically, please contact:
Gonzalezkn@state.gov
Email:- |
Related Documents
Folder 316720 Full Announcement-NOFO – Case-Based Training -> NOFO Case Based Training-FINAL 06-4-19.pdf
Packages
| Agency Contact Information: | Gonzalezkn@state.gov |
| Who Can Apply: | Organization Applicants |
| Assistance Listing Number | Competition ID | Competition Title | Opportunity Package ID | Opening Date | Closing Date | Actions |
|---|---|---|---|---|---|---|
| 19.705 | PKG00251679 | Jun 04, 2019 | Aug 05, 2019 | View |
Package 1
Mandatory forms
316720 SF424_2_1-2.1.pdf
316720 SF424A-1.0.pdf
316720 SF424B-1.1.pdf
316720 BudgetNarrativeAttachments_1_2-1.2.pdf
316720 ProjectNarrativeAttachments_1_2-1.2.pdf
Optional forms
316720 SFLLL_1_2-1.2.pdf
316720 AttachmentForm_1_2-1.2.pdf
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