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UK financial support to Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

IATI Identifier: GB-GOV-hmtfitb-ESAAMLG-VC
Published in IATI IATI
  • date_range Mar 04, 2018 - Mar 31, 2021
  • autorenew Implementation (Status)

UK financial support through HM Treasury to support the strengthening of anti-money laundering/counter-terrorism financing (AML/CTF) systems in developing countries, in line with the Eastern and Southern Africa Anti-Money Laundering Group's (ESAAMLG) Mission Statement and Strategic Plan. The support will contribute to regional efforts to combat money laundering and terrorism financing through effective implementation of anti-money laundering / counter terrorism financing (AML/CTF) standards in all ESAAMLG member countries covering: Angola, Botswana, Ethiopia, Kenya, Lesotho, Madagascar, Malawi, Mauritius, Mozambique, Namibia, Rwanda, Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.

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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
HM Treasury Government Funding
Eastern and Southern Africa Anti-Money Laundering Group Multilateral Implementing

Transaction

Transaction Value Provider Receiver Type Date
79,801 GBP (Valued at Dec 14, 2018) circle Provider N/A circle Receiver N/A Commitment date_rangeDec 14, 2018
100,000 GBP (Valued at Mar 29, 2018) circle Provider N/A circle Receiver N/A Commitment date_rangeMar 29, 2018

Budget

507,486 USD
100,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2017 - Mar 31, 2018
100,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2018 - Mar 31, 2019
100,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2019 - Mar 31, 2020
100,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2020 - Mar 31, 2021
access_timeUpdated on Oct 07, 2019 15:30:11
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