Countering Terrorist Financing Flows In and Through Tajikistan
Status: Forecasted
Posted date: April 9, 2026
Close date: June 8, 2026
Opportunity ID: 361835
Opportunity number: DFOP0018078
Opportunity category: Discretionary
Agency name: Bureau of Counterterrorism
Agency code: DOS-SCT
Award floor: $1,480,019
Award ceiling: $1,480,019
Cost sharing required: No
Funding Instrument Types
- Grant
Category of Funding Activity
- Other
Eligible Applicants
- Others
Categories (use these for quoted searches)
- agency_code:dos_sct
- category_of_funding_activity:other
- cost_sharing_or_matching_requirement:false
- eligible_applicants:others
- funding_instrument_type:grant
- opportunity_category:discretionary
- status:forecasted
This project seeks to counter the ability of terrorist organizations, including ISIS-K, to exploit vulnerabilities in Tajikistan’s anti-money laundering and financing of terrorism (AML/CFT) regime to finance external operations targeting the U.S. Homeland and interests abroad. The Financial Action Task Force (FATF) has called attention to multiple deficiencies in Tajikistan’s AML/CFT regime, including terrorist financing investigations and domestic coordination capabilities. FATF has also highlighted Tajikistan’s ability to conduct parallel financial investigations is impeded due to limited ability to access and utilize financial data, legal system time constraints, and a lack of trained financial investigators. The project should provide technical assistance, a tailored curriculum, and case-based mentoring to strengthen Tajikistan’s ability to successfully investigate and prosecute terrorist financing cases, in line with FATF standards.