Technical Assistance for Economic Crimes

$649.8K USD

Funder	Department of the Treasury
Recipient Organization	U.S. Government - Department of Treasury
Country	Morocco
Start Date	Mar 24, 2012
End Date	May 15, 2014
Duration	782 days
Number of Grantees	2
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`141231-75`

Grant Description

Work with Central Bank, Financial Intelligence Unit (FIU) and other regulatory and enforcement bodies to support implementation of Anti-Money Laundering/Counter-Terrorist Financing (AML/CFT) laws.

The assistance includes FIU development, as well as work on the preventative measures in the context of MSBs, capital markets, and insurance sectors and the regulatory arm of the customs service, which deals with currency exchanges.