IATI Identifier:
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.
more_horizAnti-corruption organisations and institutions
Name | Type | Role |
---|---|---|
HM Treasury | Government | Funding |
MONEYVAL | Multilateral | Implementing |
Transaction Value |
Provider
Receiver |
Type | Date |
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Not Available | Provider N/A Receiver N/A |
date_range
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