Countering Terrorist Financing Flows In and Through Tajikistan

The project aims to counter the ability of terrorist organizations to exploit vulnerabilities in Tajikistan's anti-money laundering and financing of terrorism (AML/CFT) regime. The Financial Action Task Force (FATF) has identified multiple deficiencies in Tajikistan's AML/CFT regime. The project should provide technical assistance, a tailored curriculum, and case-based mentoring to strengthen Tajikistan's ability to investigate and prosecute terrorist financing cases. The key aspects of the project include: • Providing technical assistance to address the deficiencies in Tajikistan's AML/CFT regime • Developing a tailored curriculum for training and case-based mentoring • Strengthening Tajikistan's ability to investigate and prosecute terrorist financing cases • Enhancing domestic coordination capabilities and access to financial data • Improving the ability to conduct parallel financial investigations