Countering Terrorist Financing Flows In and Through Tajikistan

This project seeks to counter the ability of terrorist organizations, including ISIS-K, to exploit vulnerabilities in Tajikistan’s anti-money laundering and financing of terrorism (AML/CFT) regime to finance external operations targeting the U.S. Homeland and interests abroad. The Financial Action Task Force (FATF) has called attention to multiple deficiencies in Tajikistan’s AML/CFT regime, including terrorist financing investigations and domestic coordination capabilities.