Building Financial Sector Due Diligence Measures

$738.7K USD

Funder	Department of State
Recipient Organization	Enterprise - United States Redacted
Country	World
Start Date	Jun 20, 2022
End Date	Dec 09, 2024
Duration	903 days
Number of Grantees	5
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`97272-60`

Grant Description

This project aims to strengthen financial sector adherence to the FATF international standards for the implementation of targeted financial sanctions and countering proliferation finance (CPF).