Opportunity Information: Apply for DFOP0018078
The grant opportunity titled "Countering Terrorist Financing Flows In and Through Tajikistan" (Funding Opportunity Number DFOP0018078) is a U.S. Bureau of Counterterrorism discretionary grant designed to reduce the ability of terrorist groups, including ISIS-K, to move and use money by exploiting weaknesses in Tajikistan's anti-money laundering and countering the financing of terrorism (AML/CFT) system. The central idea is that gaps in Tajikistan's current AML/CFT regime can be leveraged to fund external terrorist operations that may threaten U.S. interests overseas and the U.S. Homeland, so the project aims to strengthen the country's capacity to detect, investigate, and prosecute terrorist financing activity in a way that aligns with international standards.
The opportunity is grounded in concerns raised by the Financial Action Task Force (FATF), which has flagged multiple deficiencies in Tajikistan's AML/CFT framework. The description highlights problems in how terrorist financing investigations are conducted and how domestic agencies coordinate with each other. It also notes practical barriers that keep Tajik authorities from running effective "parallel" financial investigations alongside traditional criminal investigations. These barriers include limited access to and effective use of financial data, tight legal-system time constraints that can slow or derail complex financial cases, and a shortage of trained financial investigators with the specialized skills needed to follow money trails, document evidence properly, and support prosecutions.
To address these weaknesses, the project is expected to deliver hands-on capacity building rather than general awareness activities. The grant calls for technical assistance, a tailored training curriculum, and case-based mentoring, meaning participants should not only receive instruction but also work through realistic scenarios and real-world investigative workflows. The goal is to help Tajik counterparts develop operational competence in building terrorist financing cases that can withstand legal scrutiny, improve interagency coordination, and better integrate financial intelligence and investigative techniques consistent with FATF expectations.
Administratively, this is a grant (Funding Instrument Type: Grant) under a discretionary opportunity category, listed under CFDA 19.701, and managed by the Bureau of Counterterrorism. The agency anticipates making a single award (Expected Awards: 1) with an award ceiling of $1,480,019. The opportunity was created on 2026-05-08, and the original application closing date is 2026-06-08, so applicants have a defined window to propose an approach that directly targets the investigation and prosecution challenges described.
Eligibility is broad and includes not-for-profit organizations (including think tanks and NGOs/civil society groups), public and private educational institutions, for-profit organizations, and public international organizations and governmental institutions. In practice, this means a range of implementers could compete, such as organizations with expertise in financial investigations training, AML/CFT technical assistance, prosecutorial mentoring, law enforcement capacity building, or institutional coordination support, as long as the proposal clearly advances Tajikistan's ability to counter terrorist financing flows in line with FATF standards.Apply for DFOP0018078
- The Bureau of Counterterrorism in the other sector is offering a public funding opportunity titled "Countering Terrorist Financing Flows In and Through Tajikistan" 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 2026-05-08.
- Applicants must submit their applications by 2026-06-08. (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 $1,480,019.00 in funding.
- The number of recipients for this funding is limited to 1 candidate(s).
- Eligible applicants include: Others.
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Frequently Asked Questions (FAQs)
What is the name of this grant opportunity?
The opportunity is titled "Countering Terrorist Financing Flows In and Through Tajikistan".
What is the Funding Opportunity Number (FON)?
The Funding Opportunity Number is DFOP0018078.
Which U.S. government entity is offering and managing this grant?
This is a U.S. Department of State Bureau of Counterterrorism discretionary grant managed by the Bureau of Counterterrorism.
What is the main purpose of the grant?
The purpose is to reduce the ability of terrorist groups (including ISIS-K) to move and use money by exploiting weaknesses in Tajikistan's anti-money laundering and countering the financing of terrorism (AML/CFT) system.
Why is this project focused on Tajikistan's AML/CFT system?
The opportunity states that gaps in Tajikistan's AML/CFT regime can be leveraged to fund external terrorist operations that may threaten U.S. interests overseas and the U.S. Homeland. The project aims to strengthen Tajikistan's capacity to detect, investigate, and prosecute terrorist financing in ways aligned with international standards.
What international standards or frameworks are referenced in the opportunity?
The opportunity references the Financial Action Task Force (FATF) and notes that the project should align capacity improvements with FATF expectations and international standards.
What problems or deficiencies does the opportunity say need to be addressed?
The description highlights multiple deficiencies flagged by FATF, including shortcomings in how terrorist financing investigations are conducted, weak domestic interagency coordination, and practical barriers that prevent effective "parallel" financial investigations from being run alongside traditional criminal investigations.
What are "parallel" financial investigations in the context of this grant?
Based on the opportunity description, "parallel" financial investigations refer to conducting financial investigative work alongside traditional criminal investigations, so that money trails, supporting evidence, and financial intelligence can strengthen terrorist financing cases.
What barriers does the grant identify that limit effective terrorist financing investigations?
The opportunity identifies several barriers, including limited access to and effective use of financial data, tight legal-system time constraints that can slow or derail complex financial cases, and a shortage of trained financial investigators with specialized skills.
What types of activities does the grant expect applicants to propose?
The grant calls for hands-on capacity building rather than general awareness activities. Expected elements include technical assistance, a tailored training curriculum, and case-based mentoring focused on realistic scenarios and real-world investigative workflows.
Does the opportunity emphasize training, mentoring, or both?
Both. The grant description specifically calls for a tailored training curriculum and case-based mentoring so participants can apply instruction through scenarios and operational workflows.
Are general awareness or purely informational activities sufficient for this opportunity?
No. The opportunity explicitly indicates the project is expected to deliver hands-on capacity building rather than general awareness activities.
What outcomes is the project intended to achieve?
The stated goals include improving Tajik counterparts' operational competence to build terrorist financing cases that can withstand legal scrutiny, improving interagency coordination, and better integrating financial intelligence and investigative techniques in line with FATF expectations.
What funding instrument type is being used?
The funding instrument type is a Grant.
Is this a discretionary opportunity?
Yes. The opportunity category is described as discretionary.
What is the CFDA number associated with this opportunity?
The opportunity is listed under CFDA 19.701.
How many awards does the agency expect to make?
The agency anticipates making a single award (Expected Awards: 1).
What is the maximum award amount (award ceiling)?
The award ceiling is $1,480,019.
When was the opportunity created?
The opportunity was created on 2026-05-08.
What is the application closing date?
The original application closing date is 2026-06-08.
How long is the application window based on the provided dates?
Based on the creation date (2026-05-08) and the original closing date (2026-06-08), applicants have roughly one month to submit an application.
Who is eligible to apply?
Eligibility is broad and includes:
- Not-for-profit organizations (including think tanks, NGOs, and civil society groups)
- Public and private educational institutions
- For-profit organizations
- Public international organizations
- Governmental institutions
What kinds of organizations might be competitive for this grant?
Based on the stated focus areas, organizations with expertise in financial investigations training, AML/CFT technical assistance, prosecutorial mentoring, law enforcement capacity building, or institutional coordination support may be competitive, as long as the proposal directly advances Tajikistan's ability to counter terrorist financing flows consistent with FATF standards.
Does the opportunity specify which terrorist groups are of concern?
Yes. The description explicitly includes ISIS-K among the terrorist groups of concern.
What is the core problem the project is trying to prevent?
The opportunity indicates that weaknesses in Tajikistan's AML/CFT system can be exploited to fund terrorist operations, including external operations that could threaten U.S. interests overseas and the U.S. Homeland. The project is designed to reduce that risk by strengthening detection, investigation, and prosecution capacity.
Does the grant focus more on policy reform or operational capability?
The description emphasizes operational capability, including practical training, technical assistance, and mentoring designed to improve real investigative and prosecutorial performance, interagency coordination, and effective use of financial data.
What does "case-based mentoring" imply in this opportunity?
It implies that mentoring should be tied to practical casework methods and realistic scenarios, helping participants work through investigative workflows and develop the skills to build legally sustainable terrorist financing cases.
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