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Completed Banking and Financial Services US Foreign Aid

Technical Assistance for Banking and Financial Services, Budget Policy and Management, Government Debt Issuance and Management, Tax Policy and Administration

$1.73M USD

Funder Department of the Treasury
Recipient Organization U.S. Government - Department of Treasury
Country World
Start Date Apr 22, 2005
End Date Jul 12, 2008
Duration 1,177 days
Number of Grantees 2
Roles Recipient
Data Source US Foreign Aid
Grant ID 141035-75
Grant Description

Technical Assistance Programs provide long-term, resident advisors or short-term, intermittent advisors.

Government Debt Issuance and Management Technical Assistance Program advisors with extensive U.S.-based market experience support finance ministers and other high-level government officials with the development of market-based means of public finance.

Banking and Financial Services Program advisors support ministries of finance, central banks, banking regulation and supervision departments, deposit insurance agencies, and other banking sector entities in an effort to assist in the creation of viable, market-oriented banking systems that serve as both sound repositories of funds and efficient providers of capital to productive sectors of the economy.

Financial Enforcement Program advisors support government officials in the development of legal foundations, policies, and anti-corruption entities to: combat money laundering, terrorist financing and other financial crimes; confront organized crime and corruption; reorganize law enforcement and financial entities in developing economies to help them prevent, detect, investigate, and prosecute complex international financial crimes.

Budget Policy and Management Program advisors support finance ministries in an effort to transform their resource allocation processes into modern budget processes that are a government's principal means of formulating and implementing government policy.

Assistance is dedicated to strengthening the effectiveness of a ministry of finance and the credibility of budget decisions.

Tax Policy and Administration Program advisors support ministries of finance and tax authorities in an effort to increase revenue generation, broaden the tax base, and increase compliance in the payment of tax obligations by enterprises and individuals.

Assistance is also provided in the development of sound tax laws, revenue estimation systems and on other economic issues.

All Grantees

U.S. Government - Department of Treasury

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