CT seeks proposals to strengthen West African countries’ AML/CFT regimes by promoting compliance with international standards and implementing best practices to increase effectiveness, with a particular focus on increasing governmental capacity to investigate and prosecute terrorism financing cases.
Obtain Full Opportunity Text: Link to Opportunity in SAMS Domestic - Updated
Additional Information of Eligibility: U. S. - based non-profit/non-governmental organizations having a 501(c) (3) status with the IRS; overseas non-governmental non-profit organizations; Foreign Public Entities (FPEs) and Public International Organizations (PIOs).
For-profit and commercial firms are not eligible to apply.
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