FY23 INL Templates and Forms for Grants.gov.zip

This document appears to be a Request for Applications (RFA) for a federal grant opportunity focused on bolstering anti-money laundering (AML) prevention and private sector compliance programs in El Salvador.

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) is seeking applications from organizations to carry out a project to enhance the capacity of obligated entities and government supervisors in El Salvador to develop and implement effective AML/CFT compliance programs. The primary objective is to ensure high-risk entities in El Salvador are closely monitored and supervised, and to facilitate the implementation of best-practice AML/CFT compliance programs. This grant opportunity is funded under the Trans-National Crime federal grant program (CFDA 19.705), which aims to minimize the impact of transnational crime on the U.S. and its allies.