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Financial Action Task Force (FATF) UK Voluntary Contribution

IATI Identifier: GB-GOV-hmtfitb-FATF-VC
Published in IATI IATI
  • date_range Mar 04, 2018 - Mar 31, 2022
  • autorenew Implementation (Status)

UK contribution to support to the Financial Action Task Force (FATF), the international standard setter for tackling money laundering, terrorist financing and proliferation financing, to increase the number of staff within its Global Network Coordination Group (GNCG). This enables GNCG to considerably increase its engagement with, and improve the quality of country assessments conducted by, the FATF-style regional bodies (FSRBs), and improve understanding of the FATF Standards among FSRB member countries. More robust, timely assessments and improved understanding of international AML/CTF/CPF standards drives more effective, more timely corrective measures around the world, leading to reduced opportunities for and improved law enforcement responses to financial crime. This additional engagement also enables and improves the effectiveness of other development interventions from other capacity building providers, including the International Monetary Fund, the World Bank, and others, as the regional institutional frameworks will be strengthened and knowledge of the FATF Standards will be increased.

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Sectors:
  • Anti-corruption organisations and institutions error
    Sector code:
    15113 - Anti-corruption organisations and institutions
    Sector vocabulary:
    1 - OECD DAC CRS Purpose Codes (5 digit)

Participating Organisations

Organisation Name Organisation Type Organisation Role
Financial Action Task Force Multilateral Implementing
HM Treasury Government Funding

Transaction

Transaction Value Provider Receiver Type Date
450,000 GBP (Valued at May 30, 2019) circle Provider N/A circle Receiver N/A Commitment date_rangeMay 30, 2019
440,000 GBP (Valued at Jun 08, 2018) circle Provider N/A circle Receiver N/A Commitment date_rangeJun 08, 2018
115,000 GBP (Valued at Mar 29, 2018) circle Provider N/A circle Receiver N/A Commitment date_rangeMar 29, 2018

Budget

1,985,539 USD
115,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2017 - Mar 31, 2018
440,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2018 - Mar 31, 2019
450,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2019 - Mar 31, 2020
460,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2020 - Mar 31, 2021
100,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2021 - Mar 31, 2022
access_timeUpdated on Oct 07, 2019 15:29:23
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