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.
more_horiz
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
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
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