Enhancing Capacity for Anti-Money Laundering in Nicaragua
Enhancing Capacity for Anti-Money Laundering in Nicaragua
Last update: Jun 24, 2020
Last update: Jun 24, 2020
Enhancing Capacity for Anti-Money Laundering in Nicaragua
Last update: Jun 24, 2020

Details

Location:
Nicaragua
Nicaragua
Grantmaking entity type:
Development Institution
Status:
Closed
Budget:
USD 500,000
Award ceiling:
USD 500,000
Award floor:
USD 475,000
Sector:
Public Sector Governance, Organizational development
Eligible applicants:
NGOs / Nonprofit Organisations, Academic Institutions
Eligible applicant countries:
Worldwide
Worldwide
Date posted:
Apr 30, 2020

Attachments • 4

Appl.. .

Jun 24, 2020

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Jun 24, 2020

NOFO.. .

Apr 30, 2020

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Apr 30, 2020

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Description

Document Type: Grants Notice Funding Opportunity Number: SFOP0006863 Funding Opportunity Title: Enhancing Capacity for Anti-Money Laundering in Nicaragua Opportunity Category: Discretionary Opportunity Category Explanation:   Funding Instrument Type: Gran
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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

Organizational development

Focuses on strengthening institutional capacity, improving performance, and supporting organizational change and sustainability.


Key areas:
  • Institutional and organizational assessments
  • Strategic planning and restructuring
  • Performance improvement and governance reforms
  • Human resources and operational processes

Locations

Nicaragua

Nicaragua prioritizes highway expansion, port modernization, airport upgrades, and renewable energy infrastructure to improve regional trade integration. Financing combines public investment, multilateral development loans, and bilateral partnerships. Renewable energy, particularly wind and geothermal, plays a growing role in energy planning. Political uncertainty, fiscal constraints, and governance issues affect long-term infrastructure development.

Nr. of tenders: 9721
Nr. of grants: 2331
Nr. of donors: 496
Nr. of jobs: 20
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