Building Financial Sector Due Diligence Measures

$269.6K USD

Funder	Department of State
Recipient Organization	King's College London
Country	World
Start Date	Oct 28, 2024
End Date	May 27, 2028
Duration	1,307 days
Number of Grantees	6
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`97273-60`

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).