Global Financial Integrity

Economic Sectors and Host-government Supervisors Adopt a Risk-based Approach to Aml/cft Compliance to Identify Suspicious Activity and Provide Better Financial Intelligence Through Reporting Requirements to El Salvador?s Financial Investigation Unit (fiu

Committed

$936,852

Paid to

UEI JXL9DELLKUU5

1100 13TH ST NW, Washington, DC, 20005

Department of State

Place

EL SALVADOR

Performance

Dec 2, 2024 → Dec 1, 2026

How to read these numbers

One award, start to finish: Everything here is this single award's whole record — signed, amended, paid — not a fiscal-year slice. The by-year charts elsewhere split an award across the years it was committed; this page keeps it whole.
Committed vs. ceiling: Committed is what the government has legally promised on this award so far. Contracts can also carry a ceiling — the maximum if every option is exercised. Unspent ceiling is headroom, not money owed.
Paid out: The cash actually disbursed against this award. The gap from committed is the disbursement pipeline: promised, not yet cashed.
The ledger: Each transaction is a signing event — an action that created or changed the award, dated the day it was signed — not a payment. Negative amounts are real: money de-committed at closeout or renegotiation.
The money bar: One bar, the award’s whole arithmetic: paid out, then committed, not yet paid, then .

Source

This award on USAspending.gov ↗

Federal grant · cooperative agreement (b)

Department of State

Trans-National Crime to

Global Financial Integrity

Committed

$936,852

Paid to

Global Financial Integrity

UEI JXL9DELLKUU5

1100 13TH ST NW, Washington, DC, 20005

Department of State

Place

EL SALVADOR

Performance

Dec 2, 2024 → Dec 1, 2026

How to read these numbers

One award, start to finish: Everything here is this single award's whole record — signed, amended, paid — not a fiscal-year slice. The by-year charts elsewhere split an award across the years it was committed; this page keeps it whole.
Committed vs. ceiling: Committed is what the government has legally promised on this award so far. Contracts can also carry a ceiling — the maximum if every option is exercised. Unspent ceiling is headroom, not money owed.
Paid out: The cash actually disbursed against this award. The gap from committed is the disbursement pipeline: promised, not yet cashed.
The ledger: Each transaction is a signing event — an action that created or changed the award, dated the day it was signed — not a payment. Negative amounts are real: money de-committed at closeout or renegotiation.
The money bar: One bar, the award’s whole arithmetic: paid out, then committed, not yet paid, then .

Source

This award on USAspending.gov ↗