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Aid by Sector
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.
Programme d’Appui pour la Consolidation de la Stabilité en RDC (PACS-RDC)
UK - Foreign, Commonwealth Development Office (FCDO)
The programme will support our objective to build peace in eastern DRC. It will focus on the three provinces in eastern DRC (Ituri, North and South Kivus) worst affected by violent conflict leveraging our comparative advantage by deploying HMG expertise from Kinshasa, Goma, London and New York to influence the DRC government, MONUSCO and other donors. The Concept Note includes a multi-donor stabilisation programming alongside targeted UK bilateral support on DDR, conflict prevention and conflict sensitivity.
Kenya Institutional Strengthening Programme (KISP)
UK - Foreign, Commonwealth Development Office (FCDO)
To improve governance, democracy, human rights and support to anti-corruption efforts in Kenya as part of UK-Kenya Strategic Partnership.
Ghana Governance Programme (GGP)
UK - Foreign, Commonwealth Development Office (FCDO)
The Ghana Governance Programme (GGP) will promote an effective, transparent, and accountable governance system that protects civil and political rights. It will achieve this by supporting Election Management Bodies, engaging with political parties, promoting effective citizens engagement and supporting civil society to observe the elections to promote non-violent and credible elections in 2024 and 2024. The programme will also drive organised civil society demand for good governance by promoting transparency and accountability through effective citizen engagement to influence a pro-poor development agenda and drive demand for structural reforms. Additionally, it will support innovative solutions to build state capacity to address key systemic weaknesses to enhance transparency and accountability and reduce corruption and advance human rights priorities in Ghana using a flexible and opportunistic approach to respond to weaknesses in areas such as media freedom or minority rights.
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.
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
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.
UK Action Against Corruption (UKACT) Phase 3
UK - Foreign, Commonwealth Development Office (FCDO)
UK Action Against Corruption (UKACT) Phase 3 will continue to tackle corruption by enabling UK law enforcement to investigate allegations of bribery and corruption affecting ODA-eligible countries that have a UK link. It will also enable the tracing, confiscation and return of stolen assets. This directly impacts developing countries where corruption has a link to UK nationals, companies or their agents, or the UK’s financial markets.
Ukraine Governance Reform Programme
UK - Foreign, Commonwealth Development Office (FCDO)
To help Ukraine win the war, make progress on conditions for membership to the EU and NATO, and attract the foreign investment needed for its reconstruction, this programme will support the Government of Ukraine create independent, effective, and accountable institutions. Working in close partnership with close-minded allies such as the US, the programme will advance reform in the areas of anti-corruption, digitalisation, and rule of law, while maintaining flexibility to respond to emerging reform needs. In doing so, it will build citizens’ trust in their government, lay the foundations for long-term resilience and recovery, and help Ukraine on its Euro-Atlantic trajectory.
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.
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.
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.
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.
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.
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.
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.
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