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UK financial support to the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL

IATI Identifier: GB-GOV-hmtfitb-MONEYVAL-VC
Published in IATI IATI
  • date_range Apr 01, 2018 - Mar 31, 2019
  • 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 member countries of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL. 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 MONEYVAL member countries, with specific support for: Andora, Georgia, and Moldova.

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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
MONEYVAL Multilateral Implementing

Transaction

Transaction Value Provider Receiver Type Date
89,987 GBP (Valued at Sep 26, 2019) circle Provider N/A circle Receiver N/A Commitment date_rangeSep 26, 2019

Budget

114,184 USD
90,000 GBP (Valued at Jun 28, 2019) date_range Apr 01, 2018 - Mar 31, 2019
access_timeUpdated on Oct 07, 2019 15:29:47
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