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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.
Who's Eligible
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:
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Agency Email:
Date Posted:
2019-04-26
Application Due Date:
Archive Date:
2019-08-13
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Building a Million Dollar Company Where Everyone Counts
Ganesh Natarajan is the Founder and Chairman of 5FWorld, a new platform for funding and developing start-ups, social enterprises and the skills eco-system in India. In the past two decades, he has built two of India’s high-growth software services companies – Aptech and Zensar – almost from scratch to global success.
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