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.
more_horiz
Sectors:
Anti-corruption organisations and institutions
Sector code:
15113
- Anti-corruption organisations and institutions
Sector vocabulary:
1
-
OECD DAC CRS Purpose Codes (5 digit)
Participating Organisations
Name
Type
Role
HM Treasury
Government
Funding
Eastern and Southern Africa Anti-Money Laundering Group
Multilateral
Implementing
Transaction
Transaction Value
Provider
Receiver
Type
Date
Not Available
Provider N/A
Receiver N/A
date_range
Not Available
Provider N/A
Receiver N/A
date_range
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_time Updated on
Oct 07, 2019 15:30:11
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