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
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
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
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