Strengthening Effective Counter Terrorist Financing Compliance

The summary for the Strengthening Effective Counter Terrorist Financing Compliance grant is detailed below. This summary states who is eligible for the grant, how much grant money will be awarded, current and past deadlines, Catalog of Federal Domestic Assistance (CFDA) numbers, and a sampling of similar government grants. Verify the accuracy of the data FederalGrants.com provides by visiting the webpage noted in the Link to Full Announcement section or by contacting the appropriate person listed as the Grant Announcement Contact. If any section is incomplete, please visit the website for the Bureau of Counterterrorism , which is the U.S. government agency offering this grant.
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: 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.
Federal Grant Title: Strengthening Effective Counter Terrorist Financing Compliance
Federal Agency Name: Bureau of Counterterrorism (DOS-SCT)
Grant Categories: Other
Type of Opportunity: Discretionary
Funding Opportunity Number: SFOP0005795
Type of Funding: Cooperative Agreement
CFDA Numbers: 19.701
CFDA Descriptions: Information not provided
Current Application Deadline: June 10th, 2019
Original Application Deadline: June 10th, 2019
Posted Date: April 26th, 2019
Creation Date: April 26th, 2019
Archive Date: No date given
Total Program Funding:
Maximum Federal Grant Award: $5,000,000
Minimum Federal Grant Award: $3,000,000
Expected Number of Awards:
Cost Sharing or Matching: No
Last Updated: April 26th, 2019
Category Explanation
counter terrorist financing
Applicants Eligible for this Grant
Others (see text field entitled "Additional Information on Eligibility" for clarification.)
Additional Information on Eligibility
Public international organizations, and overseas non-governmental organizations.
Link to Full Grant Announcement
Link to Opportunity in SAMS Domestic
Grant Announcement Contact
BalentsNM@state.gov
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