FCDO ODA allocations for 2021/22 were announced on 21 April 2021. Changes to individual programmes are underway. The information on this website may not reflect the latest allocated budgets for this year. This information will be updated in due course.
HM Treasury
UK financial support to the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL
Project Data Last Updated: 07/10/2019
IATI Identifier: GB-GOV-hmtfitb-MONEYVAL-VC
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.
| Funding: | HM Treasury |
| Implementing: | MONEYVAL |
Disclaimer: Country borders do not necessarily reflect the UK Government's official position.
Sectors groups as a percentage of country budgets according to the Development Assistance Committee's classifications.
A comparison across six financial years of forecast spend and the total amount of money spent on the project to date.
Download IATI Data for GB-GOV-hmtfitb-MONEYVAL-VC: JSON
Project data last updated on 07/10/2019