Closed · SFOP0006906 · CFDA 19.705 · Discretionary

Transnational Anti-Money Laundering Assistance

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

$750K-$3.6M
Award range
Closed
Status
August 10, 2020
Close date
4
Expected awards

The verdict

Transnational Anti-Money Laundering Assistance is a closed discretionary listing from Bureau of International Narcotics-Law Enforcement that offered $750,000 -- $3,586,729 across 4 expected awards. Future funding cycles may be published under the same CFDA number. PlainGrants indexes 533 other opportunities from Bureau of International Narcotics-Law Enforcement.

$750K-$3.6M
award range
Closed
application status
4
expected awards
19.705
CFDA program

Archived opportunity record

Transnational Anti-Money Laundering Assistance is closed (last close August 10, 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 August 10, 2020

Posted Jun 9 Closes Aug 10

Expected Awards

4

Instrument

Grant

Description

INL will support activities that combat financial crimes globally, with an aim to build upon partner countries’ civilian law enforcement capacities and capabilities by  delivering training and technical assistance to enhance partner nations’ capabilities to detect, investigate, and prosecute financial crimes, including those involving cryptocurrencies and trade-based money laundering, through support to Financial Intelligence Units (FIUs), investigators, prosecutors, and judges; improving public-private coordination in order to equip key jurisdictions to address both external threats and internal legal and institutional vulnerabilities; and leveraging experts from both U.S. government agencies and non-governmental organizations to strengthen foreign partners.

Nonprofit-only applicant desk · Law, Justice and Legal Services

The printed eligibility set for Transnational Anti-Money Laundering Assistance is nonprofit-only (Nonprofits with 501(c)(3) status (other than IHEs)). Government, campus, and for-profit doors are absent from this NOFO row. The extract does not mark applicant cost-sharing as required. Instrument: Grant. Funding-activity code maps to Law, Justice and Legal Services (LJL). 33 other Bureau of International Narcotics-Law Enforcement listings share this eligibility-code string (6% of 534).

Code 12
Nonprofits with 501(c)(3) status (other than IHEs)

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

Kourtni Gonzalez

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What to do next

Transnational Anti-Money Laundering Assistance 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