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UK support to Caribbean Financial Action Task Force

IATI Identifier: GB-GOV-hmtfitb-CFATF-VC
Published in IATI 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 error
    Sector code:
    15113 - Anti-corruption organisations and institutions
    Sector vocabulary:
    1 - OECD DAC CRS Purpose Codes (5 digit)

Participating Organisations

Organisation Name Organisation Type Organisation Role
HM Treasury Government Funding
Caribbean Financial Action Task Force Multilateral Implementing

Transaction

Transaction Value Provider Receiver Type Date
52,486 GBP (Valued at Jul 26, 2019) circle Provider N/A circle Receiver N/A Commitment date_rangeJul 26, 2019
55,045 GBP (Valued at Dec 14, 2018) circle Provider N/A circle Receiver N/A Commitment date_rangeDec 14, 2018

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_timeUpdated on Oct 07, 2019 15:28:53
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