Procurement Summary
Country: USA
Summary: Countering Terrorist Financing Flows In And Through Tajikistan
Deadline: 08 Jun 2026
Posting Date: 10 Apr 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 139289536
Document Ref. No.: DFOP0018078
Competition: ICB
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
Name: Login to see tender_details
Address: Login to see tender_details
Email: Login to see tender_detailsLogin to see details
Tender Details
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.Eligibilityeligible Applicantsmiscellaneousotheradditional Informationthe Following Types Of Organizations Are Eligible To Apply: • Not-For-Profit Organizations, Including Think Tanks And Civil Society/Non-Governmental Organizations • Public And Private Educational Institutions • For-Profit Organizations • Public International Organizations (Pios) And Governmental Institutionsgrantor Contact [email protected] Documents Are Currently Available.Link To Additional Informationclosing: June 8, 2026
Award min: $1, 480, 019
Award max: $1, 480, 019
Posted Date: 2026-04-09 00:00:00
Funding instrument type: Grant
Documents
Tender Notice