AML/CFT Capacity Building in the Federal Republic of Nigeria

Award Amount
Maximum Amount
Assistance Type
Funding Source
Implementing Entity
Due Date
Where the Opportunity is Offered
All of California
Eligible Applicant
Additional Eligibility Information
Foreign Public Entities (FPEs) and Public International Organizations (PIOs)
Michelle Ballard;

The Bureau of Counterterrorism (CT) of the U.S. Department of State announces an open competition for organizations to submit applications to strengthen the Federal Republic of Nigeria’s capacity to successfully implement its anti-money laundering and countering the financing of terrorism (AML/CFT) regime, with a particular focus on meeting international standards set by the Financial Action Task Force (FATF).

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