Technical Assistance for Economic Crimes

$788.3K USD

Funder	Department of the Treasury
Recipient Organization	U.S. Government - Department of Treasury
Country	Botswana
Start Date	Apr 17, 2012
End Date	Sep 14, 2017
Duration	1,976 days
Number of Grantees	2
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`141219-75`

Grant Description

Assist Ministry of Planning and Finance in effort to fully implement the Anti-Money Laundering/Counter-Terrorist Financing (AML/CFT) law; stand up a Financial Intelligence Unit as a functioning agency and strengthen AML/CFT regime by working with relevant AML/CFT regulators and enforcement agencies to issue regulations and implement anti-money laundering and other relevant legislation.

Previous work was done in drafting AML/CFT legislation and training law enforcement.