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Aid by Sector
UK financial support to Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
HM Treasury
UK financial support through HM Treasury to support the strengthening of anti-money laundering/counter-terrorism financing (AML/CTF) systems in developing countries, in line with the Eastern and Southern Africa Anti-Money Laundering Group's (ESAAMLG) Mission Statement and Strategic Plan. 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 all ESAAMLG member countries covering: Angola, Botswana, Ethiopia, Kenya, Lesotho, Madagascar, Malawi, Mauritius, Mozambique, Namibia, Rwanda, Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.
UK financial support to the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL
HM Treasury
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.
Financial Action Task Force (FATF) UK Voluntary Contribution
HM Treasury
UK contribution to support to the Financial Action Task Force (FATF), the international standard setter for tackling money laundering, terrorist financing and proliferation financing, to increase the number of staff within its Global Network Coordination Group (GNCG). This enables GNCG to considerably increase its engagement with, and improve the quality of country assessments conducted by, the FATF-style regional bodies (FSRBs), and improve understanding of the FATF Standards among FSRB member countries. More robust, timely assessments and improved understanding of international AML/CTF/CPF standards drives more effective, more timely corrective measures around the world, leading to reduced opportunities for and improved law enforcement responses to financial crime. This additional engagement also enables and improves the effectiveness of other development interventions from other capacity building providers, including the International Monetary Fund, the World Bank, and others, as the regional institutional frameworks will be strengthened and knowledge of the FATF Standards will be increased.
UK support to Caribbean Financial Action Task Force
HM Treasury
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.
UK financial support to World Bank MENA programme
HM Treasury
UK financial support through HM Treasury to support the World Bank's International Bank for Reconstruction and Development's MENA programme, supporting developing countries to improve their understanding of the money laundering and terrorist financing risks they face, and strengthen their response to those threats.
Tackling Serious and Organised Corruption in Malawi.(TSOC)
UK - Foreign, Commonwealth Development Office (FCDO)
To enhance technical capacity and coordination of key Malawian law enforcement agencies including the Anti-Corruption Bureau (ACB), Director of Public Prosecutions (DPP), Financial Intelligence Authority (FIA), and the Police. The purpose of the programme is to increase the likelihood and severity of sanctions for serious and organised corruption and related crimes in Malawi. Collective action by non-state actors like civil society and the media in the fight against serious and organised corruption will also be supported by a component within this programme.
Empowering Palestinian Institutions and Civil Society in the Occupied Palestinian Territories - EPICS OPTs
UK - Foreign, Commonwealth Development Office (FCDO)
EPICS aims to improve the viability, legitimacy and inclusion of governance and service delivery, to protect and support civic space, and to empower women, in the OPTs. It will provide technical assistance to PA institutions across governance sectors, with a particular focus on financial viability and provision of essential services, in order to protect the fiscal viability and legitimacy of the PA in a declining context. EPICS will protect and support Palestinian civic space by supporting CSOs to hold the PA and other local duty bearers to account for governance and service delivery. EPICS will strengthen women’s empowerment, primarily through supporting coalition building among local and grassroots organisations. Through improving PA viability and legitimacy, it will help reduce the drivers of instability and extremism.
Building sustainable anti-corruption action in Tanzania (BSAAT)
UK - Foreign, Commonwealth Development Office (FCDO)
To reduce the role of corruption as a barrier to poverty reduction in Tanzania by improving the capacity and coordination of the criminal justice system in corruption cases, improving integrity and governance in the private sector, and influencing social change through research and media.
South Africa Tackling Corruption
UK - Foreign, Commonwealth Development Office (FCDO)
The proposed programme will be the focal point for delivery of the UK’s anti-corruption objectives in South Africa (SA) including effective prevention and detection measures, productive investigation and successful prosecutions to help end the culture of impunity at large.
UK Action to support Developing Countries Fighting Corruption - UKACT
UK - Foreign, Commonwealth Development Office (FCDO)
UK Action Against Corruption - UKACT - The programme tackles corruption in ODA eligible countries by enabling the tracing, confiscation and return of stolen assets as well as investigation of bribery cases in ODA countries, by UK law enforcement. This directly impacts corruption in developing countries, where that corruption has a link to UK nationals or companies or their agents, or the UK’s financial markets.)
Good Governance Fund (Phase 3) Ukraine: Supporting Governance and Economic Reform
UK - Foreign, Commonwealth Development Office (FCDO)
The Good Governance Fund seeks to tackle corruption, improve the business environment, make governments more responsive to citizens, enhance civil society freedoms, and promote overall reform.
Good Governance Fund (Phase 3) Eastern Neighbourhood: Supporting Governance and Economic Reform
UK - Foreign, Commonwealth Development Office (FCDO)
The Good Governance Fund Phase 3 will deliver demand-led support to governance reforms that allow open societies and economies to flourish. The Good Governance Fund will focus on improving democratic and economic governance, primarily through strategically targeted technical assistance. The Good Governance Fund programme will deliver interventions on a flexible basis, based on identified needs and/or requests from government counterparts or civil society in beneficiary countries (Armenia, Georgia and Moldova) in support of governance and economic reforms. This will support delivery and seek to prevent/reverse democratic backsliding. The Good Governance Fund is part of an integrated portfolio of programmes operating in the Eastern Europe and Central Asia Directorate region and supports the delivery of four National Security Council strategies and the Integrated Review.
Public Financial Management Multi Donor Trust Fund – Phase II
UK - Foreign, Commonwealth Development Office (FCDO)
The programme provides support to strengthen Nepal’s Public Finance Management (PFM) systems in the context of the implementation of federalism.
Partnership to Engage, Reform and Learn (PERL)
UK - Foreign, Commonwealth Development Office (FCDO)
The programme works with government and civil society at federal and state levels to reduce inefficiency and corruption in the use of Nigerian resources and therefore improve delivery of services, including for women, girls and persons with disability. It does this in partnership with other DFID programmes supporting service delivery by helping Nigerian stakeholders improve accountability for use of resources including improving processes for raising revenue, allocating resources, planning and programme implementation.
Zambia Democratic Governance Programme
UK - Foreign, Commonwealth Development Office (FCDO)
To support the deepening and consolidation of democracy in Zambia in order to build resilience and stabiltiy, and enable development and reform
Forest Governance, Markets and Climate
UK - Foreign, Commonwealth Development Office (FCDO)
A global programme supporting governance and market reforms aimed at reducing the illegal use of forest resources, benefitting poor forest-dependent people, promoting sustainable growth and climate change mitigation in developing countries.
Better Health in Bangladesh (BHB) Programme
UK - Foreign, Commonwealth Development Office (FCDO)
To deliver more and higher quality services, contributing to better health through technical assistance and policy engagement. The programme is contributing to ending preventable deaths of mothers, babies and children, tackling antimicrobial resistance and addressing climate change impact on health.
Tackling Serious and Organised Crime in Ghana (SOCG)
UK - Foreign, Commonwealth Development Office (FCDO)
This programme will seek to reduce the negative impact that SOC has on Ghana’s development, by improving governance and raising awareness, commitment and capacity to address it within government, civil society and business. In doing so, it will address direct threats to the UK, and support wider UK security objectives.
Uganda - Open Society
UK - Foreign, Commonwealth Development Office (FCDO)
Uganda Open Society is a one-year, £0.25mn project that is aimed to deliver FCDO’s ambition for an open society in Uganda. It will seek to a) experiment and build influential evidence, data and learning, to understand the best ways to achieve an open society in Uganda by 2026; b) address the lack of youth engagement to ensure their participation in decision-making in democratic governance processes and increase their voice in service delivery; and c) strengthen issue-based dialogue between the targeted citizens and those in power.
Bangladesh-Collaborative, Accountable and Peaceful Politics (B-CAPP) Programme
UK - Foreign, Commonwealth Development Office (FCDO)
To protect civic space, foster political collaboration, reduce corruption, and mitigate conflict and violence in Bangladesh, the Bangladesh- Collaborative, Accountable and Peaceful Politics programme will mobilise civil society and media coalitions, provide citizens groups with tools to monitor public services, improve decision making within political parties and promote women and youth leadership.
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