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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.
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.
Trading Mongolia's Sovereign Meat: the Social Transformations and Everyday Geopolitics of the 'Livestock Revolution'
DEPARTMENT FOR BUSINESS, ENERGY & INDUSTRIAL STRATEGY
While its mining-driven GDP growth figures in 2011-2014 were among the highest in the world, Mongolia is now experiencing the full effects of the so-called 'resource curse'. Corruption and mistrust are rife, its international financial reputation is in tatters, and the domestic economy flounders from crisis to crisis. One sector, however, still appears promising to policymakers: the livestock that now graze Mongolia's vast pasturelands in record numbers. As a former socialist bloc state, Mongolia once exported significant amounts of meat to fellow socialist countries; however, following the collapse of the Soviet Union, exports dwindled. Today, the Mongolian government and international donor organizations are promoting meat export as a key industry for development in order to halt the rural exodus, and reduce stocking rates, thereby combatting grassland degradation, while generating new employment opportunities for the newly marginalised peri-urban population. COVID-19
Kenya Anti-corruption Programme
UK - Foreign, Commonwealth Development Office (FCDO)
This programme seeks to strengthen accountability through partnership and evidence to prevent corruption in the public and private sector. It seeks to enhance demand-driven and bottom-up engagement in the policy making and oversight in public service delivery including developing tools and levers that can lead to improved ease of doing business and strengthen frameworks on asset recovery from proceeds of crime domestically and overseas.
Fighting Corruption Globally
UK - Foreign, Commonwealth Development Office (FCDO)
The Fighting Corruption Globally programme will address transnational grand corruption by supporting efforts to put in place the tools and capabilities to prevent corrupt actors from stealing and moving significant financial resources around the world, and to hold them to account when transnational corruption does occur. The programme will do this by: • Enabling governments, civil society, the private sector and law enforcement to use high-quality beneficial ownership data to prevent or identify cases of grand corruption; • Improving the effectiveness of international law enforcement to increase the volume of recovered assets; • Equipping the Foreign, Commonwealth and Development Office’s (FCDO) country networks, FCDO and other actors with evidence and learning for effective policy and programming on anti-corruption.
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
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.
Western Balkans – Freedom and Resilience Programme
UK - Foreign, Commonwealth Development Office (FCDO)
This programme will address long-term, structural issues across the region, including ethno-nationalist division, and support transparency and accountability in government, as well as underlying society challenges such as discrimination and violence against women and girls. The Programme will comprise a portfolio of interventions in three areas: reconciliation and peacebuilding in conflict-affected communities; empowering women and girls and tackling Conflict Related Sexual Violence (CRSV) and gender-based violence; and strengthening government capacity, transparency and accountability. Programming will be country-led, with Posts able to bid for funds in support of projects in line with their priorities.
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.
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.
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.
Serious Organised Crime and Anti-Corruption Programme
UK - Foreign, Commonwealth Development Office (FCDO)
To counter serious and organised crime, build the investigative capacity of select partners and close the loopholes in the justice system that hinders the prosecution of cases.
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.
Strengthening Peace and Resilience in Nigeria (SPRiNG)
UK - Foreign, Commonwealth Development Office (FCDO)
SPRiNG is to support a more stable and peaceful Nigeria in which citizens benefit from reduced violence, and increased resilience to the pressures of climate change (Impact). It will do this by supporting, and shifting incentives of, Nigerian stakeholders so they are more willing and able to respond to conflict, security, justice and natural resource management challenges in target areas (Outcome). SPRiNG is 15-20% International Climate Finance (ICF) eligible.
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.
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.
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.
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