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Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering

Agency: Bureau of International Narcotics-Law Enforcement

Assistance Listings
  • 19.703 -- Criminal Justice Systems

Closed opportunityLast Updated: May 13, 2026

View version history on Grants.gov

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 for the development and implementation of a three-component project which will include outreach and training on how to file complaints and reports to the US and/or Mexican authorities as it relates to violations against the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA). Additionally, applicants should expect to develop standard operating procedures for combating corruption in Mexico in compliance with the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA).

Eligibility

Eligible applicants

Miscellaneous

  • Other

Additional information

• 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 or section 26 US 115 of the US 115 of the U.S. tax code;• Foreign-based non-profits/non-governmental organizations (NGOs);• Foreign-based educational institutions

Grantor contact information

Description

Danielle Parsons (parsonsdm@state.gov) - GO Constanza Nuche (NucheAC@state.gov) and Luis Sierra (SierraL@state.gov) - PO

Email

DoS Emails

Danielle Parsons (parsonsdm@state.gov) - GO Constanza Nuche (NucheAC@state.gov) and Luis Sierra (SierraL@state.gov) - PO

Documents

File nameDescriptionLast updated
QA_OFOP0001637.pdf
Q&A OFOP0001637 Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering
Oct 22, 2024 02:52 PM UTC
INL_NOFO_-_OFOP0001637_FEPA_FCPA_.pdf
INL NOFO - OFOP0001637 FEPA FCPA
Sep 18, 2024 01:06 PM UTC
FY24_INL_Templates_and_Forms_for_Grants.gov.zip
INL Templates
Sep 18, 2024 01:07 PM UTC

Link to additional information

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Closed: November 18, 2024

Application process

This site is a work in progress. Go to www.grants.gov to apply, track application status, and subscribe to updates.

Award

$--

Program Funding

2

Expected awards

$500,000

Award Minimum

$1,000,000

Award Maximum

Funding opportunity number:

OFOP0001637

Cost sharing or matching requirement:

No

Funding instrument type:

Cooperative agreement

Opportunity Category:

Discretionary

Opportunity Category Explanation:

--

Category of Funding Activity:

Other

Category Explanation:

Anti-Corruption

History

Version:

2

Posted date:

September 18, 2024

Archive date:

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