Countering Terrorist Financing Flows In and Through Tajikistan
This grant supports training and technical assistance to help Tajikistan better detect, investigate, and prosecute terrorist financing, addressing key weaknesses identified by the Financial Action Task Force.
Funder: Bureau of Counterterrorism
Due Dates: June 8, 2026
Funding Amounts: $1,480,019 total; single award; no cost sharing required
Summary: Supports technical assistance and capacity building to counter terrorist financing in and through Tajikistan, focusing on AML/CFT regime improvements.
Description
This grant opportunity aims to strengthen Tajikistan’s ability to counter terrorist financing, particularly in response to vulnerabilities in its anti-money laundering and combating the financing of terrorism (AML/CFT) regime. The initiative is designed to address deficiencies identified by the Financial Action Task Force (FATF), including limited investigative capacity, lack of access to financial data, time constraints within the legal system, and insufficiently trained financial investigators. The funded project should provide technical assistance, develop a tailored curriculum, and offer case-based mentoring to enhance Tajikistan’s capacity to investigate and prosecute terrorist financing cases, aligning with international FATF standards.
