Technical Assistance for Economic Crimes

$112.8K USD

Funder	Department of the Treasury
Recipient Organization	U.S. Government - Department of Treasury
Country	Algeria
Start Date	Jan 08, 2012
End Date	Oct 20, 2017
Duration	2,112 days
Number of Grantees	1
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`141226-75`

Grant Description

Qualification of CTRF (FIU) for Egmont membership, including trained staff, well-developed operating procedures, secure information management and technology, and effective information exchange and cooperation with international partners. Sensitized partners (regulators, customs, judiciary, prosecutors, etc.).

Engaged inter-ministerial oversight body for policy and guidance. Revised legal framework.