Raising Awareness and Building Cooperation to Combat Corruption and Money Laundering

Closed Posted

Opportunity number
OFOP0001637
Agency
Applications due
Award size
$500,000 to $1,000,000

Opportunity facts

Assistance listings
Funding instrument
Cooperative Agreement
Category
  • Other
Eligible applicants
Not on record

Opportunity details come from Grants.gov. Updated .

About this opportunity

The U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs is seeking applications for a cooperative agreement to develop and implement a three-component project focused on raising awareness and building cooperation to combat corruption and money laundering in Mexico. The key objectives are to provide outreach and training on filing complaints and reports related to the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA), as well as develop standard operating procedures for combating corruption in Mexico in compliance with these two acts. Evaluation will focus on the project design, monitoring and evaluation plan, institutional capacity, and cost-effectiveness. The application deadline is November 18, 2024.

Up to $1 million in funding is available for this 24-month project. Eligible applicants include U.S. and foreign non-profit/non-governmental organizations and educational institutions. The place of performance for this grant is Mexico, under the Criminal Justice Systems (CFDA 19.703) program administered by the Department of State's Bureau of International Narcotics and Law Enforcement Affairs.

Synopsis

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 for the development and implementation of a three-component project which will include outreach and training on how to file complaints and reports to the US and/or Mexican authorities as it relates to violations against the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA). Additionally, applicants should expect to develop standard operating procedures for combating corruption in Mexico in compliance with the Foreign Extortion Prevention Act (FEPA) and the Foreign Corrupt Practices Act (FCPA).

Files

File Type Posted
Q&A OFOP0001637.pdf PDF
FY24 INL Templates and Forms for Grants.gov.zip ZIP file
INL NOFO - OFOP0001637 FEPA FCPA .pdf PDF

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