TOPIC : Counter-Terrorism financing
|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)|
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:
- 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.
- 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:
- Guide for applicants
- Standard proposal template – AMIF, ISFB and ISFP
- Model Grant agreement for multi-beneficiary grants
5. Additional documents:
- ISF-P annual work programme 2017
- ISF-P legal basis: Regulation (EU) No. 513/2014 and Regulation (EU) No. 514/2014
- EU Financial regulation
Members of consortium are required to conclude a consortium agreement prior to the signature of the grant agreement.
LEARs, Account Administrators or self-registrants can publish partner requests for open and forthcoming topics after logging into the Participant Portal.
To access the Electronic Submission Service of the topic, please select the type of action that is most relevant to your proposal from the list below and click on the 'Start Submission' button. You will then be asked to confirm your choice of the type of action and topic, as these cannot be changed in the submission system. Upon confirmation you will be linked to the correct entry point.
To access existing draft proposals for this topic, please login to the Participant Portal and select the My Proposals page of the My Area section.
|Type of Action||ISFP Action Grant [ISFP-AG]|
|Topic||Counter-Terrorism financing - ISFP-2017-AG-TERFIN|
|Guidance on proposal submission:||H2020 online manual|
Contact the HOME-ISF@ec.europa.eu for further assistance related to content of the call and topics.
Participant Portal FAQ – Submission of proposals.
IT Helpdesk – contact the IT helpdesk for questions such as forgotten passwords, access rights and roles, technical aspects of submission of proposals, etc.
H2020 Online Manual - Please use the manual with caution and only for the Participant Portal tools guidance, i.e. Submission service and Beneficiary register. It is H2020 specific and does not cover the ISFP rules. Some aspects of these funds are different from the provisions of the H2020 programme.