At a glance
Complex
This grant aims to help Tajikistan improve its systems to prevent terrorist groups from using the country's financial networks to fund their operations. The project will provide training and resources to enhance investigations and prosecutions related to terrorist financing.
Who it's for: Organizations with expertise in anti-money laundering and counter-terrorism financing, capable of providing technical assistance and training to Tajikistan.
More details
Likely Disqualifiers
- Lack of experience in anti-money laundering or counter-terrorism financing
- Inability to provide technical assistance or training
- Failure to align with FATF standards
- Lack of capacity to operate in Tajikistan
- Failure to submit a complete application by the deadline
What You May Need
- Detailed project proposal
- Proof of expertise in AML/CFT
- Budget plan
- Timeline for project implementation
- Staffing plan with qualified personnel
- Letters of support or partnership agreements
- Organizational capability statement
- Past performance references
- Compliance with FATF standards
- Registration with relevant U.S. government systems
Cautions
- Ensure alignment with FATF standards
- Demonstrate capability to work in Tajikistan
- Provide comprehensive training and mentoring plans
- Meet all application requirements by the deadline
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