Closed · SFOP0007091 · CFDA 19.703 · Discretionary

Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs)

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

$500K-$800K
Award range
Closed
Status
August 14, 2020
Close date
1
Expected awards

The verdict

Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs) is a closed discretionary listing from Bureau of International Narcotics-Law Enforcement that offered $500,000 -- $800,000 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.

$500K-$800K
award range
Closed
application status
1
expected award
19.703
CFDA program

Archived opportunity record

Development of Anti-Corruption and Anti-Money… is closed (last close August 14, 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 14, 2020

Posted Jun 12 Closes Aug 14

Expected Awards

1

Instrument

Grant

Description

By supporting the development of a comprehensive global PEPs database, or network of databases, the State Department intends to promote the ability of public and private stakeholders to combat corruption and money laundering. This database would help these stakeholders comply with existing regulations and hold malign actors accountable for their corrupt activity. This database will also promote transparency by providing public information to civil society and ensure reports on official corruption would remain available to the public. The transnational nature of the database would limit opportunities for PEPs to use ill-gotten assets outside of their own country. This program will improve the rule of law and combat corruption by developing NGO-run non-commercial database to identify unexplained wealth held by PEPs in selected initial countries. The project should focus on countries in Eastern Europe, Central Europe, and Western Balkans, in the initial period of performance, with the ability to subsequently scale the project.

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

The printed eligibility set for Development of Anti-Corruption and Anti-Money… 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

Arnaldo Arbesu, ArbesuA@state.gov; Najar Washington, WashingtonND@state.gov

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What to do next

Development of Anti-Corruption and Anti-Money… 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 19.703 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