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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:

Published on 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

Participating Organisations

HM Treasury Government Funding
MONEYVAL Multilateral Implementing

Transaction

Transaction Value Provider
Receiver
Type Date
Not Available Provider N/A Receiver N/A
date_range

Budget

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