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OFOP0002972

Strengthening Bosnia and Herzegovina's Anti-Money Laundering System to Combat Transnational Organized Crime Networks

Bureau of International Narcotics-Law Enforcement (DOS-INL)

$400,000 - $500,000
Due Aug 10, 2026
At a glance
Moderate Complexity

This grant aims to boost Bosnia and Herzegovina's ability to tackle money laundering tied to international crime groups that pose a threat to U.S. security. It focuses on improving financial investigations, enhancing coordination among agencies, and building long-term expertise in handling financial crimes.

Who it's for: This grant is open to any organization or entity interested in strengthening Bosnia and Herzegovina's anti-money laundering capabilities. There are no specific restrictions on who can apply.

More details

Likely Disqualifiers

  • Failure to submit application by the deadline
  • Incomplete application
  • Proposed project not aligned with grant objectives
  • Lack of experience in financial crime investigation
  • Budget exceeding the award range

What You May Need

  • Detailed project proposal
  • Budget plan within $400,000 - $500,000
  • Proof of experience in financial crime investigation
  • Organizational capability statement
  • Letters of support or partnership (if applicable)

Cautions

  • Ensure alignment with U.S. security interests
  • Strict adherence to budget limits
  • Demonstrate clear impact on anti-money laundering capabilities
  • Potential need for collaboration with local agencies

Generated from official source details for readability

Eligibility

Eligible Applicant Types

Unrestricted

Additional Criteria

The grant is open to any organization or entity without restrictions. This means that government agencies, non-profits, for-profits, educational institutions, and other types of organizations can apply, provided they have the capacity to contribute to the objectives of strengthening Bosnia and Herzegovina's anti-money laundering system.

Overview

This grant is open to any organization or entity interested in strengthening Bosnia and Herzegovina's anti-money laundering capabilities. There are no specific restrictions on who can apply.

Likely Disqualifiers

  • Failure to submit application by the deadline
  • Incomplete application
  • Proposed project not aligned with grant objectives
  • Lack of experience in financial crime investigation
  • Budget exceeding the award range

Use of Funds

Funds can be used to enhance financial investigative capabilities, improve interagency coordination, and build sustainable institutional expertise in Bosnia and Herzegovina to combat money laundering linked to transnational crime.

Total Program Funding

$500,000

Expected Awards

1

Cost Sharing

Not Required

Important Dates

Posted
Jun 8, 2026
Deadline
Aug 10, 2026(58 days)

Application Checklist

0/5 complete
  • Review eligibility and grant objectives thoroughly
  • Prepare a comprehensive project proposal
  • Develop a detailed budget within the specified range
  • Gather evidence of relevant experience
  • Submit application by August 10, 2026

Award Range

$400,000 - $500,000

Deadline

Aug 10, 2026

Total Program Funding

$500,000

Official Source

Always review the official grant listing for the most accurate and up-to-date information.

View Official Listing

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