law_justice_and_legal_services · DOS-INL

Money Laundering Investigations Mexico

Bureau of International Narcotics-Law Enforcement · OFOP0001175

Closed

Award Range

$1.0M – $3.0M

Total Program Funding

$3.0M

Expected Awards

Deadline

September 25, 2023

GRANTQUICK SUMMARYPlain-English Overview

Money Laundering Investigations Mexico. Bureau of International Narcotics-Law Enforcement. The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to strengthen the capabilities of Mexican State anti-money laundering investigative, prosecutorial and... $1,000,000-$3,000,000 per award; $3,000,000 total program funding; ~2 awards expected.

Who Should Apply

Other eligible entities

Who Should NOT Apply

Individuals and organizations outside the specified eligible types

Key Requirements (Plain English)

•, U
•Deadline: 2023-09-25

💡 GrantQuick Tip

High-value award — invest significantly in proposal quality. Consider hiring a grant writer.

Competitiveness: Very high — extremely limited awards available

What This Grant Funds

The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to strengthen the capabilities of Mexican State anti-money laundering investigative, prosecutorial and financial intelligence personnel to more effectively investigate and prosecute money laundering and money laundering related crimes that are impacting Mexico.

Attachments

PDF

Q&As OFOP0001175

QAs_OFOP0001175.pdf

PDF

NOFO OFOP0001175 - Money Laundering

NOFO_OFOP0001175_-_Money_Laundering.pdf

PDF

INL Templates

Grants.gov_Templates_and_Forms-FY23.zip

Who Can Apply

• U.S.-based non-profit/non-governmental organizations (NGOs); • U.S.-based educational institutions subject to section 501(c)(3) of the U.S. tax code; • Foreign-based non-profits/non-governmental organizations (NGOs); • Foreign-based educational institutions

Eligible Applicant Types

Other (see NOFO for details)

Funding Details

Minimum Award: $1.0M
Maximum Award: $3.0M
Total Program Funding: $3.0M
Expected Number of Awards: 2
Cost Sharing Required?: No
Funding Instrument: grant

Key Dates

Posted: July 24, 2023

Application Deadline: September 25, 2023 (0 days remaining)

Agency Contact

PriceCH@state.gov; SierraL@state.gov; MexicoCityINLGU@state.gov

Ready to apply?

View the full NOFO and submit your application on Grants.gov

View on Grants.gov