Closed · SFOP0006863 · CFDA 19.705 · Discretionary

Enhancing Capacity for Anti-Money Laundering in Nicaragua

Federal grant opportunity posted by Bureau of International Narcotics-Law Enforcement, cataloged on Grants.gov.

$475K-$500K
Award range
Closed
Status
July 15, 2020
Close date
1
Expected awards

The verdict

Enhancing Capacity for Anti-Money Laundering in Nicaragua is a closed discretionary listing from Bureau of International Narcotics-Law Enforcement that offered $475,000 -- $500,000 across 1 expected award. Future funding cycles may be published under the same CFDA number. PlainGrants indexes 533 other opportunities from Bureau of International Narcotics-Law Enforcement.

$475K-$500K
award range
Closed
application status
1
expected award
19.705
CFDA program

Archived opportunity record

Enhancing Capacity for Anti-Money Laundering… is closed (last close July 15, 2020). Check the agency catalog for replacement NOFOs. Bureau of International Narcotics-Law Enforcement still indexes 533 other opportunities here.

According to Grants.gov (extract vintage 2026-08-10), this record reflects the officially published listing. See methodology.

Deadline tracker

Application window closed

Closed July 15, 2020

Posted Apr 29 Closes Jul 15

Est. Total Funding

$500,000

Expected Awards

1

Instrument

Grant

Description

In support of anti-money laundering efforts and to limit space for illicit operators in Nicaragua, the U.S. Department of State has allocated US$500,000 in FY 2019 INCLE/Central America Regional Security Initiative funds to improve anti-money laundering efforts by strengthening the capacity of local organizations, businesses, and relevant professions (lawyers, accountants, etc.) that are subject to AML legislation. The project will increase the capacity of these key actors to understand the risks and vulnerabilities associated with money laundering as well as their responsibilities as reporting subjects under Nicaraguan AML legislation.

Catch-all / unrestricted eligibility mark · SFOP0006863

Grants.gov marks Enhancing Capacity for Anti-Money Laundering… with a catch-all / unrestricted eligibility code (Others (see official listing text)). Read the official announcement text for the real applicant filter — the code alone is not a door list. The extract does not mark applicant cost-sharing as required. Instrument: Grant. Funding-activity code maps to Law, Justice and Legal Services (LJL). This eligibility-code string dominates the Bureau of International Narcotics-Law Enforcement book (344 peers, 64% of 534).

Code 25
Others (see official listing text)

Codes are Grants.gov eligibility category values from the extract vintage 2026-08-10. Confirm the full eligibility statement on the official listing or the Grants.gov eligibility reference.

Official Listing on Grants.gov

View full details, application forms, and submission instructions.

View on Grants.gov

Agency Contact

Katelyn Smith Grants Officer

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What to do next

Enhancing Capacity for Anti-Money Laundering… is closed; use the parent program and agency catalog for the next funding cycle.

  • Browse open federal opportunities in the same category when this listing is closed. Open opportunities
  • Look up CFDA 19.705 across all indexed listings before you commit to this opportunity alone. Eligibility finder
  • Compare award ranges across federal categories before you pick a single CFDA. All categories

Opportunity deadlines and eligibility change on Grants.gov; PlainGrants mirrors the extract and is not the submission system.

Disclaimer: This information is sourced from Grants.gov and SAM.gov and is for informational purposes only. Opportunity details, deadlines, and eligibility requirements change frequently. Always verify current information directly on Grants.gov before applying. PlainGrants is not affiliated with any federal agency.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from the SAM.gov Assistance Listings and Grants.gov. See our methodology for details. Retrieved and formatted by PlainGrants