Economic sectors and host-government supervisors adopt a risk-based approach to AML/CFT compliance to identify suspicious activity and provide better financial intelligence through reporting…

Active Cooperative Agreement Awarded Last action

Award ID
SINLEC25CA0070
Recipient
Awarding agency
Obligated
$936,852

Award facts

Assistance listing
19.705 Trans-National Crime
Completion date 97% complete
Funding agency
Bureau of International Narcotics Law Enforcement Department of State
Place of performance
El Salvador

Award details come from USAspending.gov.

Description

As the agency reported it.

Economic sectors and host-government supervisors adopt a risk-based approach to AML/CFT compliance to identify suspicious activity and provide better financial intelligence through reporting requirements to EL salvador?S financial investigation unit (FIU

Transactions

Action Obligated Date
Amendment To issue a no-cost extension to realign budget. No funds being added. $0
Amendment Administrative amendment to include the certification provisions cited in the updated FAMA.: federal assistance management advisory (FAMA) 2025-07(C)… $0
Original award $936,852

Quick answers

Who received award SINLEC25CA0070?

SINLEC25CA0070 was awarded to Global Financial Integrity by Office of Acquisition Management (Department of State) on December 2, 2024.

How much is award SINLEC25CA0070 worth?

$936,852 has been obligated on SINLEC25CA0070.

Which agency awarded SINLEC25CA0070?

Office of Acquisition Management (Department of State) awarded SINLEC25CA0070, with funding from Bureau of International Narcotics Law Enforcement (Department of State).

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