other · DOS-SCT

Strengthening Effective Counter Terrorist Financing Compliance

Bureau of Counterterrorism · SFOP0005795

Closed

Award Range

$3.0M – $5.0M

Deadline

June 10, 2019

GRANTQUICK SUMMARYPlain-English Overview

Strengthening Effective Counter Terrorist Financing Compliance. Bureau of Counterterrorism . 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... $3,000,000-$5,000,000 per award.

Who Should Apply

Other eligible entities

Who Should NOT Apply

Individuals and organizations outside the specified eligible types

Key Requirements (Plain English)

•Public international organizations, and overseas non-governmental organizations
•Deadline: 2019-06-10

💡 GrantQuick Tip

Focus your proposal on clear outcomes, alignment with agency priorities, and demonstrate organizational capacity.

Competitiveness: Moderate to high — federal grants are always competitive

What This Grant Funds

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 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.