HM Treasury
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UK support to Caribbean Financial Action Task Force

IATI Identifier:

Published on IATI
  • date_range Apr 01, 2018 - Mar 31, 2021
  • autorenew Implementation (Status)

UK financial support through HM Treasury to support regional efforts to combat money laundering and terrorism financing through effective implementation of anti-money laundering / counter terrorism financing (AML/CTF) standards in CFATF member countries. The support will fund additional human resource to conduct country assessments of CFATF developing member countries, ensuring reports are timely and robust and drive improved efforts towards addressing AML/CTF deficiencies. HM Treasury is also supporting CFATF by providing funding to hire a AML/CTF supervision expert to help CFATF members improve their AML/CTF supervision of firms with AML/CTF obligations.

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Sectors:
  • Anti-corruption organisations and institutions

Participating Organisations

HM Treasury Government Funding
Caribbean Financial Action Task Force 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

247,399 USD
  • 55,000 GBP (Valued at Jun 28, 2019)
    date_range Apr 01, 2018 - Mar 31, 2019
  • 78,000 GBP (Valued at Jun 28, 2019)
    date_range Apr 01, 2019 - Mar 31, 2020
  • 62,000 GBP (Valued at Jun 28, 2019)
    date_range Apr 01, 2020 - Mar 31, 2021
access_time Updated on Oct 07, 2019 15:28:53