Countering Terrorist Financing Flows In and Through Tajikistan

The project seeks 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 should provide technical assistance, a tailored curriculum, and case-based mentoring to strengthen Tajikistan's ability to successfully investigate and prosecute terrorist financing cases. Key aspects of the project include: • Providing technical assistance to strengthen Tajikistan's AML/CFT regime • Developing a tailored curriculum for training and case-based mentoring • Enhancing domestic coordination capabilities and terrorist financing investigations • Improving access to and utilization of financial data for investigations • Building the capacity of financial investigators and other stakeholders • Aligning with FATF standards and recommendations