GFI - Combating illicit financial flows in El Salv

$936.9K USD

Funder	Department of State
Recipient Organization	Enterprise - Non United States Other
Country	El Salvador
Start Date	Sep 15, 2025
End Date	Sep 23, 2027
Duration	738 days
Number of Grantees	1
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`88509-58`

Grant Description

ECONOMIC SECTORS AND HOST-GOVERNMENT SUPERVISORS ADOPT A RISK-BASED APPROACH TO AML/CFT COMPLIANCE TO IDENTIFY SUSPICIOUS ACTIVITY AND PROVIDE BETTER FINANCIAL INTELLIGENCE THROUGH REPORTING REQUIREMENTS TO EL SALVADOR?S FINANCIAL INVESTIGATION UNIT (FIU