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HM Treasury

UK support to Caribbean Financial Action Task Force

Disclaimer: The data for this page has been produced from IATI data published by HM Treasury. Please contact them if you have any questions about their data.

Project Data Last Updated: 07/10/2019

IATI Identifier: GB-GOV-hmtfitb-CFATF-VC

Description

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.

Status - Implementation More information about project status
Project Spend More information about project funding
Participating Organisation(s) More information about implementing organisation(s)
Sectors

Sectors groups as a percentage of country budgets according to the Development Assistance Committee's classifications.

Budget

A comparison of forecast spend and the total amount of money spent on the project to date.

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