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DFOP0018078 Open
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Bureau of Counterterrorism United States

Countering Terrorist Financing Flows In and Through Tajikistan

Open

Overview

Funding agency
Bureau of Counterterrorism DOS-SCT
Reference
DFOP0018078
Region
United States
Source
Grants.gov (US Federal)

Description

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,…

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