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 project will provide technical assistance, a tailored curriculum, and case-based mentoring to strengthen Tajikistan's ability to successfully investigate and prosecute terrorist financing cases. The project's objectives and goals will be aligned with the National Security Strategy, Agency Strategic Plan 2026-2030, and other relevant high-level strategies. Key aspects of the project include: • Providing technical assistance to strengthen Tajikistan's AML/CFT regime • Developing a tailored curriculum for training and mentoring • Conducting case-based mentoring to enhance investigation and prosecution capabilities • Aligning project objectives and goals with high-level strategies • Collaborating with recipient country organizations to support the program