Government Grants
Business Grants
Home Owner Programs
Federal Programs
About Us
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.
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.
Obtain Full Opportunity Text:
Link to Opportunity in SAMS Domestic - Updated
Additional Information of Eligibility:
Public international organizations, and overseas non-governmental organizations.
Full Opportunity Web Address:
https://mygrants.service-now.com/grants/record_details.do?sysparm_document_key=u_domestic_funding_opportunity,ae6f7f29dbcdf7003f2e3e4b7c9619fd
Contact:
Agency Email Description:
If you have any problems linking to this funding announcement, please contact the NIH OER Webmaster
Agency Email:
Date Posted:
2019-04-26
Application Due Date:
Archive Date:
2019-08-13
Social Entrepreneurship
Spotlight
Social Enterprise Piles Textbooks for Change
Textbooks for Change, a London-based social enterprise that has obtained the B Corporation seal for positive social and environmental impact, is seeking investors that would be helping the company expand.
Learn How to Identify and Avoid Grant Scams
