Opportunity Information: Apply for SFOP0005795
The Strengthening Effective Counter Terrorist Financing Compliance opportunity (Funding Opportunity Number SFOP0005795) was a U.S. Department of State, Bureau of Counterterrorism discretionary grant program aimed at helping partner countries improve how they prevent, detect, and disrupt terrorist financing and money laundering. The focus is on practical capacity building that strengthens Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) systems, not just on paper compliance. In other words, the program emphasizes both meeting technical standards and making sure those standards are actually used effectively in real-world supervision, investigations, and enforcement.
At its core, the opportunity targets countries that have the desire and commitment to upgrade their AML/CFT approach and align it more closely with the Financial Action Task Force (FATF) framework. The activities envisioned include convening key stakeholders across government and relevant sectors to build a shared understanding of AML/CFT risks and responsibilities, improving coordination among institutions that often need to work together (for example, financial intelligence units, prosecutors, central banks and supervisors, law enforcement, border authorities, and policy ministries). Another major objective is supporting the design and implementation of FATF technical requirements, which generally means helping partners translate international standards into workable laws, regulations, supervisory practices, and operational procedures.
The grant also highlights the development of toolkits or practical resources that can be used to disrupt terrorist financing and money laundering networks. That can include guidance, training curricula, operational playbooks, or other structured materials that make it easier for a host nation to identify suspicious activity, follow financial trails, and take action through regulatory measures, administrative sanctions, or criminal justice tools. A particular emphasis is placed on strengthening a country s ability to regulate and interdict the informal money sector, recognizing that informal value transfer systems and cash-based or unregistered financial activity can be exploited for illicit finance when oversight is weak.
From an administrative standpoint, this was structured as a cooperative agreement, meaning the U.S. government would typically expect substantial involvement during implementation rather than a hands-off grant. The listed award ceiling was up to 5,000,000 USD. The opportunity was created on April 26, 2019, with an original closing date of June 10, 2019. The CFDA number associated with it was 19.701. Eligibility was broadly described as "Others" with additional details referenced in the full announcement, indicating it was not limited strictly to one narrow applicant type and may have been open to certain organizations capable of delivering international AML/CFT capacity building. The notice lists expected awards as 0, which often reflects that awards were not predetermined at posting time or were dependent on funding availability and the quality of proposals received.
Overall, this opportunity can be summarized as a capacity-building initiative intended to help partner countries strengthen AML/CFT technical compliance and effectiveness, improve stakeholder coordination and understanding, operationalize FATF requirements, create usable tools to counter illicit finance, and increase oversight and interdiction capabilities in informal money channels that are frequently exploited for terrorist financing and money laundering.Apply for SFOP0005795
- The Department of State, Bureau of Counterterrorism in the other (see text field entitled explanation of other category of funding activity for clarification) sector is offering a public funding opportunity titled "Strengthening Effective Counter Terrorist Financing Compliance" and is now available to receive applicants.
- Interested and eligible applicants and submit their applications by referencing the CFDA number(s): 19.701.
- This funding opportunity was created on Apr 26, 2019.
- Applicants must submit their applications by Jun 10, 2019. (Agency may still review applications by suitable applicants for the remaining/unused allocated funding in 2026.)
- Each selected applicant is eligible to receive up to $5,000,000.00 in funding.
- Eligible applicants include: Others (see text field entitled Additional Information on Eligibility for clarification).
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