Opportunity Information: Apply for DFOP0018732
The U.S. Department of State's Bureau of Counterterrorism is offering a discretionary grant opportunity focused on strengthening Iraq's anti-money laundering and countering the financing of terrorism (AML/CFT) framework through targeted training and technical assistance. The core purpose is to tighten Iraq's ability to detect, investigate, and disrupt illicit finance that moves through its financial system, with a specific emphasis on networks tied to Iran, Iran-aligned proxy groups, and other U.S.-designated Foreign Terrorist Organizations. The program is framed around producing measurable, real-world outcomes that demonstrate value for U.S. taxpayers, especially by reducing the ability of these actors to fund destabilizing activities and support attacks against U.S. facilities, personnel, and interests in Iraq and the broader region.
The award will be made as a cooperative agreement, which typically means the U.S. government expects to have substantial involvement during implementation, such as coordinating priorities, shaping activities, and monitoring results. The funding opportunity number is DFOP0018732, and it is listed under CFDA 19.701. The activity category is labeled "Other," signaling that it may span multiple types of assistance (for example, capacity building, advisory support, operational workshops, and technical tools) rather than fitting neatly into a single standard program type. The maximum potential award amount (ceiling) is $2,910,039. The posting indicates an original application closing date of 2026-07-17, and it was created on 2026-07-01.
In practical terms, applicants should expect the program to concentrate on improving Iraqi institutions' ability to identify terrorism financing typologies, trace and analyze financial flows, strengthen compliance and supervision, and support more effective interagency coordination. The training and technical assistance may be directed toward relevant Iraqi government entities involved in AML/CFT work, such as financial intelligence, law enforcement, regulatory bodies, and other stakeholders responsible for oversight, investigations, and enforcement. The emphasis on disrupting Iran-linked and proxy-linked financial networks suggests the work will prioritize actionable capabilities: better financial analysis, stronger targeting and case development, improved information-sharing mechanisms, and enhanced use of financial tools that can translate into investigations, sanctions support, asset tracing, and other concrete disruption actions.
Eligibility is listed broadly as "Others," indicating the Department is open to a wider range of applicants beyond only traditional government entities, although the specific types of organizations that qualify (for example, non-profits, NGOs, research or training institutions, or other implementers) and any restrictions will be defined in the full Notice of Funding Opportunity. The opportunity description repeatedly directs readers to the attached NOFO for the authoritative program requirements, deliverables, evaluation criteria, compliance expectations, and the exact scope of work.Apply for DFOP0018732
- The Bureau of Counterterrorism in the other sector is offering a public funding opportunity titled "Countering Iran and its Proxies through Enhanced Counterterrorist Financing in Iraq" and is now available to receive applicants.
- Interested and eligible applicants and submit their applications by referencing the CFDA number(s): 19.701.
- This funding opportunity was created on 2026-07-01.
- Applicants must submit their applications by 2026-07-17. (Agency may still review applications by suitable applicants for the remaining/unused allocated funding in 2026.)
- Each selected applicant is eligible to receive up to $2,910,039.00 in funding.
- Eligible applicants include: Others.
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Frequently Asked Questions (FAQs)
1) What is the main purpose of this grant opportunity?
The purpose is to strengthen Iraq's anti-money laundering and countering the financing of terrorism (AML/CFT) framework through targeted training and technical assistance. The focus is on improving Iraq's ability to detect, investigate, and disrupt illicit finance moving through its financial system, with an emphasis on networks tied to Iran, Iran-aligned proxy groups, and other U.S.-designated Foreign Terrorist Organizations.
2) Who is offering this funding?
The opportunity is offered by the U.S. Department of State, Bureau of Counterterrorism.
3) What kind of award is expected?
The award will be made as a cooperative agreement. This typically indicates substantial U.S. government involvement during implementation, such as coordinating priorities, shaping activities, and monitoring results.
4) What does "cooperative agreement" imply for project implementation?
Based on the posting, a cooperative agreement generally means the U.S. government expects to be actively involved during implementation. That can include coordinating program priorities, helping shape activities, and closely monitoring performance and results rather than taking a hands-off approach.
5) What is the funding opportunity number?
The funding opportunity number is DFOP0018732.
6) What is the CFDA number for this opportunity?
The opportunity is listed under CFDA 19.701.
7) What is the maximum award amount?
The maximum potential award amount (the ceiling) is $2,910,039.
8) When was the opportunity posted, and what is the application deadline?
The posting indicates it was created on 2026-07-01, with an original application closing date of 2026-07-17.
9) What is the activity category, and what does it suggest about the program?
The activity category is labeled "Other." This suggests the assistance may span multiple types of support (such as capacity building, advisory support, operational workshops, and technical tools) rather than fitting into a single standard program type.
10) What kinds of activities are likely to be supported?
The description suggests activities centered on training and technical assistance designed to improve Iraqi institutions' AML/CFT performance. Examples implied by the posting include strengthening the ability to identify terrorism financing typologies, trace and analyze financial flows, strengthen compliance and supervision, and improve interagency coordination.
11) Which problem set is the program especially focused on?
The program places specific emphasis on illicit finance networks tied to Iran, Iran-aligned proxy groups, and other U.S.-designated Foreign Terrorist Organizations, aiming to reduce their ability to fund destabilizing activities and support attacks against U.S. facilities, personnel, and interests in Iraq and the broader region.
12) What does the opportunity say about expected results and outcomes?
The program is framed around producing measurable, real-world outcomes that demonstrate value for U.S. taxpayers. The results are expected to translate into concrete improvements in Iraq's ability to disrupt illicit finance, especially for Iran-linked and proxy-linked networks.
13) Who are the likely beneficiaries or partner institutions in Iraq?
The training and technical assistance may be directed toward relevant Iraqi government entities involved in AML/CFT work, including financial intelligence, law enforcement, regulatory bodies, and other stakeholders responsible for oversight, investigations, and enforcement.
14) What types of capabilities does the program aim to build?
The opportunity highlights actionable capabilities such as improved financial analysis, stronger targeting and case development, better information-sharing mechanisms, and enhanced use of financial tools that can support investigations, sanctions support, asset tracing, and other disruption actions.
15) Is the program limited to training, or does it include technical assistance as well?
It includes both training and technical assistance. The posting indicates the work may involve targeted training plus technical support to strengthen institutional frameworks and operational capabilities.
16) What does the opportunity indicate about monitoring and oversight?
Because the award is anticipated to be a cooperative agreement, the U.S. government is expected to have substantial involvement, which commonly includes monitoring implementation and results as the project proceeds.
17) Who is eligible to apply?
Eligibility is listed broadly as "Others," indicating openness to a wider range of applicants beyond only traditional government entities. The specific types of eligible organizations and any restrictions are expected to be defined in the full Notice of Funding Opportunity (NOFO).
18) Does the posting identify which organizations qualify under "Others"?
The posting does not provide a definitive list. It notes that the full NOFO will define which types of organizations qualify (for example, non-profits, NGOs, research or training institutions, or other implementers) and any restrictions.
19) Where can applicants find the authoritative requirements and evaluation criteria?
The opportunity description repeatedly directs readers to the attached NOFO for authoritative program requirements, deliverables, evaluation criteria, compliance expectations, and the exact scope of work.
20) What should applicants rely on if there is a difference between the summary and the official rules?
The attached NOFO is described as the authoritative source for requirements, deliverables, evaluation criteria, compliance expectations, and the scope of work. Applicants should treat the NOFO as controlling.
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