Countering Iran and its Proxies through Enhanced Counterterrorist Financing in Iraq
🏛 Bureau of Counterterrorism (DOS-SCT)
✓ Free, no account · Source: Grants.gov · Last verified Jul 15, 2026
Can you apply?
This grant is for U.S. nongovernmental organizations and Iraqi entities working to strengthen Iraq's anti-money laundering and countering the financing of terrorism systems.
Applicants must have expertise in financial compliance, law enforcement training, or counterterrorism work. International NGOs with U.S. presence may be eligible.
Activities must focus on training, technical assistance, and capacity building for Iraqi financial institutions and authorities. Projects should disrupt Iranian financial networks and terrorist financing in Iraq.
Geographic scope is limited to Iraq and operations supporting Iraq's financial system improvements.
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Program description
The Department of State’s Bureau of Counterterrorism (CT) announces this funding opportunity to strengthen Iraq’s anti-money laundering and countering the financing of terrorism (AML/CFT) regime through targeted training and technical assistance. This program should deliver concrete returns for American taxpayers by disrupting the financial networks of Iran, its proxy groups, and other U.S.-designated foreign terrorist organizations (FTOs), which exploit Iraq’s financial system to fund destabilizing activities and attacks against U.S. facilities, personnel, and interests in the region.
Who can apply
Eligible applicants
How to apply
Application links
Key dates & requirements
Required documents
- SF-424 or equivalent federal application form
- Project narrative addressing financial system vulnerabilities in Iraq
- Detailed budget and budget narrative
- Organizational capacity statement and financial documentation
- Letters of support from Iraqi financial and law enforcement partners
- Security plan for Iraq operations
- Evidence of prior AML/CFT or counterterrorism work
Program contact
- 👤 Bureau of Counterterrorism
- 📞 703-516-1684
Funding track record
Recent awards under CFDA 19.701 from the last 3 years — real organizations that won funding through this same program.
Top 10 Largest Recent Awards
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$22,988,485
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$12,475,819
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$11,840,645
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$11,692,024
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$11,167,474
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$11,074,555
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$10,221,242
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$7,749,000
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$7,198,208
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$7,095,687
Source: USAspending.gov — federal spending transparency. Data covers last 3 years.
FAQ
Who can apply for this grant?
U.S. nongovernmental organizations and Iraqi entities with relevant expertise in AML/CFT, law enforcement, or counterterrorism are eligible. Refer to the full NOFO for detailed eligibility requirements.
What is the funding level?
Awards are typically up to approximately $2.9 million. The exact amount may vary based on project scope and applicant capacity.
What activities are supported?
Training, technical assistance, and capacity building for Iraqi financial institutions. Projects should target disruption of Iran and proxy financing networks.
Is this grant competitive?
Yes. Applicants must demonstrate strong expertise, clear operational plans in Iraq, and measurable outcomes tied to U.S. counterterrorism objectives.
What are typical project timelines?
Multi-year cooperative agreements are common. Refer to the NOFO for specific performance periods and milestones.
💡 Tips for applicants
- Build partnerships with established Iraqi financial regulators and law enforcement before applying. Local credibility is critical for implementation.
- Clearly explain how your activities will disrupt Iranian and proxy financing networks. Quantify expected impact on terrorist fundraising capacity.
- Demonstrate prior experience delivering technical assistance in conflict-affected countries. Case studies of successful capacity building strengthen competitiveness.
- Budget for security, compliance with U.S. export controls, and coordination with State Department personnel in Baghdad. These are real costs in Iraq operations.
- Emphasize sustainability and knowledge transfer. Reviewers prioritize projects that build lasting Iraqi institutional capacity rather than short-term foreign support.
⚠️ Common mistakes
Applications lack concrete Iraqi partner commitments. Strong letters of support from Iraqi financial regulators and law enforcement are essential. Vague impact metrics fail review. Specify exactly how activities reduce terrorist financing flows. Weak security protocols appear risky. Detail physical and digital security measures for Iraq operations.
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