Closed · OFOP0001531 · CFDA 19.703 · Discretionary
Combating Financial Crimes: Anti-Money Laundering Initiatives in Uzbekistan
Federal grant opportunity posted by Bureau of International Narcotics-Law Enforcement, cataloged on Grants.gov.
- $500K-$900K
- Award range
- Closed
- Status
- October 4, 2024
- Close date
- 3
- Expected awards
The verdict
Combating Financial Crimes: Anti-Money Laundering Initiatives in Uzbekistan is a closed discretionary listing from Bureau of International Narcotics-Law Enforcement that offered $500,000 -- $900,000 across 3 expected awards. Future funding cycles may be published under the same CFDA number.
- $500K-$900K
- award range
- Closed
- application status
- 3
- expected awards
- 19.703
- CFDA program
Opportunity snapshot. This Grants.gov announcement - Combating Financial Crimes: Anti-Money Laundering Initiatives in Uzbekistan - is cataloged under number OFOP0001531 and tied to CFDA assistance listing 19.703, posted by Bureau of International Narcotics-Law Enforcement. Grants.gov currently shows the opportunity as closed, first posted on August 1, 2024 and last updated on September 13, 2024. The funding category is Discretionary, delivered as a grant.
Award economics. The award range on file is $500,000 -- $900,000. The agency has projected $3.0 million in total estimated funding for this announcement. It expects to issue 3 awards. If the agency funds the expected 3 awards from the $3.0 million estimated pool, the average award works out to roughly $1.0 million. Cost sharing is not required, so applicants do not need to commit matching funds to be competitive on this opportunity. Federal award ranges are often upper bounds; actual allocations reflect program appropriations, the strength of the applicant pool, and the evaluation committee's scoring.
Deadline and action path. This opportunity closed on October 4, 2024. Future funding cycles may be published under the same CFDA number, so monitoring the parent program page is the most reliable way to catch re-announcements. Every Grants.gov submission requires an active SAM.gov registration and a Unique Entity ID. Review the Eligibility section below carefully, federal eligibility categories (nonprofit, state or local government, tribal, individual, educational institution, small business) have distinct registration and reporting requirements. Pre-application outreach to the listed agency contact is permitted and often welcomed, it helps clarify scope and scoring priorities. Before acting on the deadline or award figures above, verify them directly on the official Grants.gov listing, amendments can change dates and amounts after this page was last refreshed.
Award Range
$500,000 -- $900,000
Close Date
October 4, 2024
Posted
August 1, 2024
Est. Total Funding
$3,000,000
Expected Awards
3
Instrument
Grant
Description
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 addressing money laundering-related financial crimes in the Republic of Uzbekistan. Although Uzbekistan has implemented reforms to boost its anti-money laundering (AML) framework, the country still faces significant challenges in combating money laundering and financial crimes, which threaten the integrity of its financial system, facilitate corruption, and hinder economic development. Despite ongoing efforts, the country continues to grapple with issues related to illicit financial flows, corruption, and weak regulatory frameworks. These challenges are exacerbated by the complex and evolving nature of money laundering schemes, which often exploit gaps in the existing legal and institutional structures. To address these issues, there is a critical need for innovative and effective anti-money laundering (AML) initiatives that can strengthen Uzbekistan’s capacity to detect, prevent, and prosecute financial crimes. This funding opportunity seeks to support projects that enhance regulatory compliance, improve coordination among relevant agencies, and promote the adoption of international best practices in AML. By investing in these efforts, INL aims to bolster Uzbekistan’s financial integrity, strengthen the rule of law, and contribute to a more transparent and resilient economic environment.
Eligibility
Grants.gov lists this opportunity under eligibility category code 25. These codes correspond to applicant types (state/local government, tribal organization, nonprofit, educational institution, individual, small business, etc.) defined in Grants.gov's own eligibility reference. See the current Grants.gov eligibility categories or check the official listing below for this opportunity's exact eligibility statement.
Official Listing on Grants.gov
View full details, application forms, and submission instructions.
Agency Contact
TashkentINL@state.gov
Key Dates
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| Sources | the SAM.gov Assistance Listings and Grants.gov |