Opportunity Information: Apply for INL20CA0065 FINCRIMES DRC 090320
The U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) is offering a discretionary cooperative agreement to support a program titled "Assistance to Democratic Republic of the Congo to Combat Money Laundering, Financial Crimes, and Corruption." The opportunity is aimed at strengthening the Democratic Republic of the Congo's ability to prevent, detect, investigate, and respond to money laundering and other financial crimes, with an emphasis on reducing corruption and improving the integrity of financial and legal systems. The legal authority for the funding is the Foreign Assistance Act of 1961, as amended, and the work falls under the "Law, Justice and Legal Services" activity area (CFDA 19.703).
This funding is structured as a cooperative agreement, which typically means INL expects to have substantial involvement during implementation (for example, collaboration on planning, coordination, oversight, and key deliverables), rather than providing a more hands-off grant. INL anticipates making an award of up to $500,000 total, dependent on funds availability. The initial project period is one year, with the possibility of up to three additional one-year extensions if INL priorities remain aligned, performance is strong, and funds continue to be available. INL also notes that it may fund one, multiple, or none of the applications received, and it will set the final funding level for any award(s) that result from the competition.
Eligible applicants include both U.S.-based and non-U.S.-based nonprofit/non-governmental organizations as well as educational institutions. U.S. nonprofits may apply whether they have 501(c)(3) status or not, and eligible higher education institutions include public and state-controlled institutions as well as private institutions. A key compliance point is that the award is governed by federal assistance cost principles and rules under 2 CFR 200. In line with Department of State policy, the award will not provide profit; however, reasonable, allocable, and allowable direct and indirect costs that are necessary to carry out the program can be covered. Overseas-based nonprofit organizations are specifically highlighted as being legally required to comply with 2 CFR 200 as well.
The original application closing date listed for this opportunity was November 3, 2020, and the funding opportunity number is INL20CA0065 FINCRIMES DRC 090320. Overall, the opportunity is intended to resource practical, capacity-building assistance in the DRC that helps institutions and stakeholders better address illicit finance and corruption through stronger systems, skills, and coordination across relevant justice and financial integrity actors.Apply for INL20CA0065 FINCRIMES DRC 090320
- The Bureau of International Narcotics-Law Enforcement in the law, justice and legal services sector is offering a public funding opportunity titled "Assistance to Democratic Republic of the Congo to Combat Money Laundering, Financial Crimes, & Corruption." 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 2020-09-03.
- Applicants must submit their applications by 2020-11-03. (Agency may still review applications by suitable applicants for the remaining/unused allocated funding in 2026.)
- Each selected applicant is eligible to receive up to $500,000.00 in funding.
- Eligible applicants include: Public and State controlled institutions of higher education, Nonprofits having a 501 (c) (3) status with the IRS, other than institutions of higher education, Nonprofits that do not have a 501 (c) (3) status with the IRS, other than institutions of higher education, Private institutions of higher education.
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