Strengthening Effective Counter Terrorist Financing Compliance

This funding opportunity seeks to bolster capacity building efforts to advance the effectiveness of AML/CFT systems technical compliance, and how it may be applied in practice for countries with the aspiration and commitment to strengthen their approach.

The primary objectives will be to:
convene

credit: Razoo


relevant stakeholders to increase understanding of AML/CFT issues; design and implement the technical requirements of the Financial Action Task Force (FATF); develop an appropriate toolkit to disrupt terrorist financing and money laundering; and/or increase host-nation capacity to regulate and interdict the informal money sector.
Related Programs

Global Counterterrorism Programs

Department of State


Agency: Department of State

Office: Bureau of Counterterrorism

Estimated Funding: $1,443,000


Who's Eligible



Obtain Full Opportunity Text:
Link to Opportunity in SAMS Domestic - Updated

Additional Information of Eligibility:
Public international organizations, and overseas non-governmental organizations.

Full Opportunity Web Address:
https://mygrants.service-now.com/grants/record_details.do?sysparm_document_key=u_domestic_funding_opportunity,ae6f7f29dbcdf7003f2e3e4b7c9619fd

Contact:


Agency Email Description:
If you have any problems linking to this funding announcement, please contact the NIH OER Webmaster

Agency Email:


Date Posted:
2019-04-26

Application Due Date:


Archive Date:
2019-08-13


Social entrepreneurs Manjil Rana and Shin-chul Yoon founded the Maya Universe Academy as an answer to Nepal’s growing problems in its educational system.




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