United States Department of State (USA)

Combating Financial Crimes: Anti-Money Laundering Initiatives in Uzbekistan

Last update: Sep 16, 2024 Last update: Sep 16, 2024

Details

Location:Uzbekistan
Uzbekistan
Grantmaking entity type:Government / Public Sector
Status:Closed
Budget: USD 4,000,000
Award ceiling: USD 900,000
Award floor: USD 500,000
Sector:Public Sector Governance
Languages:English
Eligible applicants:NGOs / Nonprofit Organisations, Academic Institutions
Eligible citizenships:USA
USA
Date posted: Aug 2, 2024

Attachments 4

Associated Awards

Description

General Information Document Type: Grants Notice Funding Opportunity Number: OFOP0001531 Funding Opportunity Title: Combating Financial Crimes: Anti-Money Laundering Initiatives in Uzbekistan Opportunity Category: Discretionary Opportunity Category Explan
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Funding agency:
NPO
Status:
closed
Location:
Albania, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Estonia, Georgia, Hungary, Kazakhstan, Kosovo, Kyrgyzstan, Latvia, Lithuania, Moldova, Mongolia, Montenegro, North Macedonia, Poland, Romania, Serbia, Slovakia, Slovenia, Tajikistan, Turkmenistan, Ukraine, USA, Uzbekistan
grant Background

About the Funding Agency

The U.S. Department of State is the federal executive body under the US government that advises the President and maintains international relations, serving as the Department of Foreign Affairs. It was formed in 1789 in Washington, DC, USA and guides America’s foreign policy through diplomacy, advocacy and assistance, supporting citizens' interests, security and economic prosperity.

The responsibilities of the Department of State include implementing U.S. foreign policy, managing the country's diplomatic missions overseas, negotiating treaties and agreements with foreign organizations and representing the United States at the United Nations. It is also responsible for working with non-profit organizations and foundations that represent social and political programs in other countries. In addition to managing the Department, the Secretary of State serves as the country's chief diplomat and representative abroad. The Bureau of Democracy, Human Rights, and Labour, a division of the U.S. Department of State, publishes annual reports on global human rights and U.S. contributions to the advancement of freedom and democracy. The Foreign Service Institute, which is also a division of the Department of State, is responsible for training diplomatic personnel. The director of the institute has the rank of Assistant Secretary of State of the United States. The Office of Digital Diplomacy deals with digital projects such as Diplopedia.

U.S. Department of State key sectors: Public & Foreign Affairs, International Relations, Public Policy, Diplomacy, Socio-Economic Development, Democracy, Human Rights, Programme Management, etc.

About the Sectors

Public Sector Governance

Covers initiatives that strengthen public institutions, improve service delivery, and support transparent, accountable, and effective governance systems.


Key areas:
  • Public administration and civil service reform
  • Decentralization and local government strengthening
  • Anti-corruption and integrity frameworks in public bodies
  • Democratic processes, elections, and political institutions