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Active
Government and Civil Society
US Foreign Aid
FY24 INL Moldova COE Action against Money Laundering
$900K
USD
| Funder | Department of State |
|---|---|
| Recipient Organization | Enterprise - Non United States Other |
| Country | Moldova |
| Start Date | Jul 06, 2024 |
| End Date | Jan 25, 2029 |
| Duration | 1,664 days |
| Number of Grantees | 1 |
| Roles | Recipient |
| Data Source | US Foreign Aid |
| Grant ID | 88410-58 |
Grant Description
THE PROJECT WILL PROVIDE SUPPORT TO THE REPUBLIC OF MOLDOVA TO ENHANCE THE EFFECTIVENESS OF THE MEASURES FOR PREVENTION, DISRUPTION, AND INVESTIGATION AND PROSECUTION OF CORRUPTION, MONEY LAUNDERING AND TERRORISM FINANCING.
All Grantees
Enterprise - Non United States Other
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Start Year
2024
End Year
2029
Grantees
1
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