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TOPIC : Counter-Terrorism financing

Topic identifier: ISFP-2017-AG-TERFIN
Publication date: 18 October 2017

Types of action: ISFP-AG ISF-Police Action Grant
DeadlineModel:
Opening date:
single-stage
29 November 2017
Deadline: 06 March 2018 17:00:00

Time Zone : (Brussels time)
  Internal Security Fund Police
Topic Description
Scope:

The topic aims at funding projects in the area of reinforcing Counter-Terrorism Financing.

Project applications submitted under the present Call for Proposals must address at least one of the following priorities:

  1. The development of public-private partnerships between financial institutions, payment service providers, Financial Intelligence Units, law enforcement and other relevant public authorities in order to facilitate the exchange of information about terrorism and terrorist financing, in a collaborative and secure environment. The projects under this priority should include exchange of best practices and networking activities with other equivalent national partnerships, and explore possible challenges and ways forward in the development of partnerships at EU level. All projects must take into account of the existing EU legal framework in all relevant fields and built on them.
  2. Establishment of a network of counter-terrorism financial investigators to reinforce the effectiveness of financial investigations in terrorism cases. This network could support the exchange of best practices, investigation techniques and experiences on financial investigations, analyse trends in relation to terrorists' methods to raise and move funds, and establish training activities for financial investigators.
Topic conditions and documents

1. List of eligible countries:
All EU Member States, with the exception of the United Kingdom and Denmark.

2. Admissibility requirements and eligibility criteria: See sections 5 and 6 of the Call document.

3. Indicative timetable for evaluation and contract signature: See section 3 of the Call document.

4. Provisions, proposal templates and evaluation forms for the type(s) of action(s) under this topic:

5. Additional documents:

Members of consortium are required to conclude a consortium agreement prior to the signature of the grant agreement.

Submission Service

No submission system is open for this topic.

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