Counterterrorism Financing: Money Laundering/Counterterrorist Financing Assistance

$977.2K USD

Funder	Department of State
Recipient Organization	U.S. Government - Department of Justice
Country	Afghanistan
Start Date	Sep 18, 2005
End Date	May 25, 2009
Duration	1,345 days
Number of Grantees	9
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`78836-50`

Grant Description

Through training and technical assistance, the program develops new laws and regulations to both criminalize money laundering and terrorist financing and to establish asset freezing/seizure regimes, and addresses financial controls and reporting that meet international standards.