Technical Assistance for Financial Enforcement, Tax Policy and Administration

$3.8M USD

Funder	Department of the Treasury
Recipient Organization	U.S. Government - Department of Treasury
Country	Ethiopia
Start Date	Jul 02, 2004
End Date	Aug 02, 2007
Duration	1,126 days
Number of Grantees	6
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`141094-75`

Grant Description

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

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.

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.