OpportunityTitle: Enhancing Capacity for Anti-Money Laundering in Nicaragua
AdditionalInformationOnEligibility: Refer to Section III of the document for complete information.  Eligible organizations may include:1) U.S. based non-profit/non-governmental organizations (NGOs) with a 501(c)(3) IRS status.2) Overseas-based non-profit/non-governmental organizations (NGOs).3) U.S. based educational institutions with a 501(c)(3) IRS status.4) Overseas based private/state educational institutions.
Description: In support of anti-money laundering efforts and to limit space for illicit operators in Nicaragua, the U.S. Department of State has allocated US$500,000 in FY 2019 INCLE/Central America Regional Security Initiative funds to improve anti-money laundering efforts by strengthening the capacity of local organizations, businesses, and relevant professions (lawyers, accountants, etc.) that are subject to AML legislation. The project will increase the capacity of these key actors to understand the risks and vulnerabilities associated with money laundering as well as their responsibilities as reporting subjects under Nicaraguan AML legislation.
GrantorContactEmailDescription: email
GrantorContactText: Katelyn Smith &lt;br/&gt;Grants Officer