Countering Terrorist Financing Flows In and Through Tajikistan

DOS-SCT Posted DFOP0018078

Description

This project seeks to counter the ability of terrorist organizations, including ISIS-K, to exploit vulnerabilities in Tajikistan’s anti-money laundering and financing of terrorism (AML/CFT) regime to finance external operations targeting the U.S. Homeland and interests abroad. The Financial Action Task Force (FATF) has called attention to multiple deficiencies in Tajikistan’s AML/CFT regime, including terrorist financing investigations and domestic coordination capabilities. FATF has also highlighted Tajikistan’s ability to conduct parallel financial investigations is impeded due to limited ability to access and utilize financial data, legal system time constraints, and a lack of trained financial investigators. The project should provide technical assistance, a tailored curriculum, and case-based mentoring to strengthen Tajikistan’s ability to successfully investigate and prosecute terrorist financing cases, in line with FATF standards.

Eligibility

The following types of organizations are eligible to apply:
• Not-for-profit organizations, including think tanks and civil society/non-governmental organizations
• Public and private educational institutions
• For-profit organizations
• Public International Organizations (PIOs) and Governmental institutions
Actions
View on Grants.gov
Funding Details
Award Floor
$1,480,019.00
Award Ceiling
$1,480,019.00
Total Estimated Funding
Not specified
Expected Awards
1
Key Dates
Posted
June 4, 2026
Closes
June 8, 2026
Archive Date
N/A
Agency Information
Agency Name
Bureau of Counterterrorism
Agency Code
DOS-SCT
Funding Instrument
Other