Opportunity Information: Apply for SFOP0007091
The grant opportunity aims to develop a global database focused on Politically Exposed Persons (PEPs) to enhance efforts against corruption and money laundering. By creating a comprehensive database or network of databases, the State Department seeks to empower both public and private entities to better comply with regulations and hold individuals accountable for corrupt practices. This initiative emphasizes transparency by making information available to civil society, thereby ensuring that reports on corruption remain public. The international scope of the project is designed to minimize the chances of PEPs misusing illicit assets abroad. Initially, the program will target countries in Eastern Europe, Central Europe, and the Western Balkans, with plans for future expansion. The overarching goal is to bolster the rule of law and combat corruption through a non-commercial, NGO-managed database that identifies unexplained wealth among PEPs.
Apply for SFOP0007091
- The Department of State, Bureau of International Narcotics-Law Enforcement in the law, justice and legal services sector is offering a public funding opportunity titled "Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs)" and is now available to receive applicants.
- Interested and eligible applicants and submit their applications by referencing the CFDA number(s): 19.703.
- This funding opportunity was created on Jun 12, 2020.
- Applicants must submit their applications by Aug 14, 2020. (Agency may still review applications by suitable applicants for the remaining/unused allocated funding in 2025.)
- Each selected applicant is eligible to receive up to $800,000.00 in funding.
- The number of recipients for this funding is limited to 1 candidate(s).
- Eligible applicants include: Nonprofits having a 501(c)(3) status with the IRS, other than institutions of higher education.
[Watch] Creating a grant proposal using the step-by-step wizard inside the applicant portal:
Browse more opportunities from the same category: Law, Justice and Legal Services
Next opportunity: Cooperative Ecosystem Studies Unit, Great Rivers CESU
Previous opportunity: Logistical Support for Law Enforcement Projects in Southeast Asia
Applicant Portal:
Are you interested in learning about about how to apply for this government funding opportunity? You can create a free applicant account and receive instant access to our applicant portal that many business owners like you have benefited from.
Apply for SFOP0007091
Applicants also applied for:
Applicants who have applied for this opportunity (SFOP0007091) also looked into and applied for these:
| Funding Opportunity |
|---|
| Promoting Accountability in Iraq and Syria For Genocide, Crimes Against Humanity, and War Crimes Apply for SFOP0007096 Funding Number: SFOP0007096 Agency: Department of State, Assistance Coordination Category: Law, Justice and Legal Services Funding Amount: $4,500,000 |
| Western Hemisphere Regional Transnational Crime Assessment and Analysis Apply for SFOP0007195 Funding Number: SFOP0007195 Agency: Department of State, Bureau of Western Hemisphere Affairs Category: Law, Justice and Legal Services Funding Amount: $920,280 |
| Western Hemisphere Regional Transnational Crime Assessment and Analysis Apply for SFOP0007196 Funding Number: SFOP0007196 Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $306,760 |
| Tribal Victim Services Micro-Grant Program Apply for DC OVC MG 20 001 Funding Number: DC OVC MG 20 001 Agency: Denali Commission Category: Law, Justice and Legal Services Funding Amount: $350,000 |
| Strengthening Private Sector Engagement to Counter Synthetic Drug Trafficking Apply for SFOP0007230 Funding Number: SFOP0007230 Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $1,400,000 |
| OVW Fiscal Year 2020 COVID-19/Violence Against Women Assistance to Tribes Apply for OVW 2020 18853 Funding Number: OVW 2020 18853 Agency: Department of Justice, Office on Violence Against Women Category: Law, Justice and Legal Services Funding Amount: $100,000 |
| Enhancing Transparency and Accountability in Prosecutors’ Offices Apply for INL20CA0057WHPMEXICO080520 Funding Number: INL20CA0057WHPMEXICO080520 Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $700,000 |
| Colombian Law Enforcement Scholarship Program Apply for INL20CA0059 BECAS COLOMBIA 08062020 Funding Number: INL20CA0059 BECAS COLOMBIA 08062020 Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $5,000,000 |
| Colombian National Police Wounded Warriors Assistance Project Apply for INL20CA0063 WOUNDEDWARRIORS COLOMBIA Funding Number: INL20CA0063 WOUNDEDWARRIORS COLOMBIA Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $2,000,000 |
| Leadership and Management for Liberian Law Enforcement Apply for INL20CA0056AMELIBERIALAWE LEADERSHIP0825 Funding Number: INL20CA0056AMELIBERIALAWE LEADERSHIP0825 Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $2,500,000 |
| Strengthening Corrections Institutions in Liberia Apply for INL20CA0058AMELIBERIACORRECTIONS082520 Funding Number: INL20CA0058AMELIBERIACORRECTIONS082520 Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $1,000,000 |
| Strengthening Accountable Governance and Civic Engagement Apply for RFI 663 20 000005 SAGCE Funding Number: RFI 663 20 000005 SAGCE Agency: Agency for International Development, Ethiopia USAID-Addis Ababa Category: Law, Justice and Legal Services Funding Amount: $30,000,000 |
| Logistical Support for Rule of Law, Citizen Security, and Law Enforcement Projects in El Salvador Apply for INL21CA0001 ELSALVADOR LOGISTICS Funding Number: INL21CA0001 ELSALVADOR LOGISTICS Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $3,000,000 |
| Response to Gender Based Violence Technical Assistance for Shelters Apply for INL21CA0002 COSTARICA GBVCITIZENSECURITY Funding Number: INL21CA0002 COSTARICA GBVCITIZENSECURITY Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $100,000 |
| USAID/Uzbekistan Judicial System Strengthening Activity Apply for 72011521R00001 Funding Number: 72011521R00001 Agency: Agency for International Development, Kazakhstan USAID-Almaty Category: Law, Justice and Legal Services Funding Amount: $8,000,000 |
| Children Support Centers Apply for INL21CA0003 CHILDREN AFGHANISTAN 102220 Funding Number: INL21CA0003 CHILDREN AFGHANISTAN 102220 Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $3,900,000 |
| BJA FY 2021 Invited to Apply - Operation Legend Apply for O BJA 2021 25002 Funding Number: O BJA 2021 25002 Agency: Department of Justice, Bureau of Justice Assistance Category: Law, Justice and Legal Services Funding Amount: $500,000 |
| Strategic Alliances for Mexico (SAM) Apply for 72052321RFA00001 Funding Number: 72052321RFA00001 Agency: Agency for International Development, Mexico USAID-Mexico City Category: Law, Justice and Legal Services Funding Amount: $4,000,000 |
| Youth are Resilient, Interconnected, Socially Cohesive and Engaged (YouthRISE) Activity Apply for 72038821RFA00002 Funding Number: 72038821RFA00002 Agency: Agency for International Development, Bangladesh USAID-Dhaka Category: Law, Justice and Legal Services Funding Amount: $4,000,000 |
| Countering Wildlife Trafficking in Sub-Saharan Africa Apply for SFOP0007434 Funding Number: SFOP0007434 Agency: Department of State, Bureau of International Narcotics-Law Enforcement Category: Law, Justice and Legal Services Funding Amount: $1,500,000 |
Grant application guides and resources
It is always free to apply for government grants. However the process may be very complex depending on the funding opportunity you are applying for. Let us help you!
Apply for Grants
Inside Our Applicants Portal
Access Applicants Portal
- Grants Repository - Access current and historic funding opportunities with ease. Thousands of funding opportunities are published every week. We can help you sort through the database and find the eligible ones to apply for.
- Applicant Video Guides - The grant application process can be challenging to follow. We can help you with intuitive video guides to speed up the process and eliminate errors in submissions.
- Grant Proposal Wizard - We have developed a network of private funding organizations and investors across the United States. We can reach out and submit your proposal to these contacts to maximize your chances of getting the funding you need.
Premium leads for funding administrators, grant writers, and loan issuers
Thousands of people visit our website for their funding needs every day. When a user creates a grant proposal and files for submission, we pass the information on to funding administrators, grant writers, and government loan issuers.
If you manage government grant programs, provide grant writing services, or issue personal or government loans, we can help you reach your audience.
Learn More
Request more information:
Would you like to learn more about this funding opportunity, similar opportunities to "SFOP0007091", eligibility, application service, and/or application tips? Submit an inquiry below:
Don't forget to subscribe to our grant alerts mailing list to receive weekly alerts on new and updated grant funding opportunities like this one in your email.