Strengthening BiH's Anti-Money Laundering System to Combat Transnational Organized Crime Networks
Agency: Bureau of International Narcotics-Law Enforcement
Assistance Listings: 19.703 -- Criminal Justice Systems
Last Updated: June 8, 2026
Description
Strengthen BiH's institutional capacity to detect, investigate and prosecute complex money laundering operations linked to transnational criminal organizations that threaten U.S. security interests. This program will enhance financial investigative capabilities, improve interagency coordination, and build sustainable institutional expertise to combat evolving financial crime threats.
Eligibility
Eligible applicants
Miscellaneous
- Other
Additional information
U.S. based non-profit/non governmental organizations, U.S. based educational institutions subject to section 501 (c) (3) of the U.S. tax code, U.S. for profit organizations. Refer to Section C: Eligibility Information for more information, in the full announcement.
Grantor contact information
Description
Lejla Begtasevic Rudalija, begtasevicl@state.gov - PO/GOR | Marco Horta, hortama@state.gov - GO
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Documents
| File name | Description | Last updated |
|---|---|---|
| OFOP0002972_-_NOFO_Sarajevo_AML_-_FINAL.pdf | OFOP0002972 - NOFO Sarajevo AML - FINAL | Jun 8, 2026 06:29 PM UTC |
| FY2026_v.1_Open-Source_Templates_Grants.gov.zip | Required Application Templates | Jun 8, 2026 06:30 PM UTC |
Link to additional information
Closing: August 10, 2026
Award
$500,000
Program Funding
1
Expected awards
$400,000
Award Minimum
$500,000
Award Maximum
Funding opportunity number:
OFOP0002972
Cost sharing or matching requirement:
No
Funding instrument type:
Cooperative agreement
Opportunity Category:
Discretionary
Opportunity Category Explanation:
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Category of Funding Activity:
Law justice and legal services
Category Explanation:
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History
Version:
1
Posted date:
June 8, 2026
Archive date:
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