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:

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:,ae6f7f29dbcdf7003f2e3e4b7c9619fd


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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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