FSVC is implementing a program in Nigeria and Tajikistan focused on enhancing both countries’ capacities to counter the financing of terrorism conducted via crowdfunding, including through the misuse of the non-profit organization (NPO) sector and use of virtual assets.
FSVC’s program will focus on the following objectives:
1) Adopt a multi-pronged approach to ensure the success of jurisdictions seeking to counter the financing of terrorism conducted through misuse of crowdfunding platforms.
2) Build an effective regulatory framework for the NPO sector to counter terrorist use of cryptocurrency.
3) Address key deficiencies in regulatory frameworks and implementation.
4) Provide metrics against which implementing partners can measure gaps, progress, and successes.
