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. PlainGrants indexes 533 other opportunities from Bureau of International Narcotics-Law Enforcement.

$500K-$900K
award range
Closed
application status
3
expected awards
19.703
CFDA program

Archived opportunity record

Combating Financial Crimes: Anti-Money Launde… is closed (last close October 4, 2024). 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 October 4, 2024

Posted Aug 1 Closes Oct 4

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.

Catch-all / unrestricted eligibility mark · OFOP0001531

Grants.gov marks Combating Financial Crimes: Anti-Money Launde… 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 Other (O). 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

TashkentINL@state.gov

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What to do next

Combating Financial Crimes: Anti-Money Launde… 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