Simpler Grants.gov #OFOP0002972

Bosnia and Herzegovina Anti-Money Laundering System Enhancement Program

This opportunity from the U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) seeks to strengthen Bosnia and Herzegovina's anti-money laundering (AML) system to combat transnational organized crime. - Government Buyer: - U.S. Department of State - Bureau of International Narcotics and Law Enforcement Affairs (INL) - INL Office of Europe and Asia's Bosnia and Herzegovina Program - No specific Original Equipment Manufacturers (OEMs) or commercial vendors are named in the solicitation. - Products/Services Requested: - Specialized training workshops for banking supervisors, financial intelligence analysts, investigators, prosecutors, and judges - Technical assistance for developing case management protocols, secure information-sharing, and interagency coordination - Analytical software and cryptocurrency tracing platforms to enhance the Financial Intelligence Unit's capabilities - Development of training curricula and professional development frameworks for sustainable AML expertise - Technical support to the Ministry of Security for legislative gap analysis, regulation drafting, and FATF evaluation preparation - Facilitation of international exchanges and participation in regional AML/CFT networks - Notable Requirements: - Focus on sustainable capacity building and institutionalization of AML training - Emphasis on technical solutions for cryptocurrency tracing and financial forensics - Support for legislative and regulatory improvements to address FATF deficiencies - No specific brands, part numbers, or quantities for software or equipment are provided - Project funding up to $500,000, with a period of performance of 30-36 months, extendable up to five years based on performance and funding

Description

This solicitation seeks to strengthen Bosnia and Herzegovina's anti-money laundering system to combat transnational organized crime networks. The project involves enhancing crime prevention and control measures under the Bureau of International Narcotics-Law Enforcement. The opportunity is associated with CFDA program number 19.703 and includes attachments such as a final NOFO PDF and open-source templates. The open date is June 8, 2026, and the close date is August 10, 2026.

View original listing