AML/CFT Capacity Building in the Federal Republic of Nigeria

The Bureau of Counterterrorism (CT) of the U. S. Department of State announces an open competition for organizations to submit applications to strengthen the Federal Republic of Nigeria’s capacity to successfully implement its anti-money laundering and countering the financing of terrorism (AML/CFT)

credit: Razoo


regime, with a particular focus on meeting international standards set by the Financial Action Task Force (FATF).
Agency: Department of State

Office: Bureau of Counterterrorism

Estimated Funding: $50,000


Who's Eligible





Obtain Full Opportunity Text:
Link to Opportunity in SAMS Domestic

Additional Information of Eligibility:
Foreign Public Entities (FPEs) and Public International Organizations (PIOs)

Full Opportunity Web Address:
https://mygrants.servicenowservices.com/grants?id=grants_funding_opportunity&table=u_domestic_funding_opportunity&sys_id=9e4aaa0e1b238910734243f1f54bcbfb&view=Default

Contact:


Agency Email Description:
Christopher.Holloway@usdoj.gov

Agency Email:


Date Posted:
2022-05-23

Application Due Date:


Archive Date:
2011-06-11


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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