📋 Tender Overview
Activity Id:
142227
Project Number:
OTA3100000001
Implementing Partner:
U.S. Government - Department of Treasury
Activity Start Date:
N/A
Activity End Date:
N/A
Country:
Ecuador
Country Code:
ECU
Region:
Western Hemisphere
Funding Agency:
Department of the Treasury
Managing Agency:
Department of the Treasury
Fiscal Year:
2023
Current Dollar Amount:
$479,357
International Sector:
Government and Civil Society
USG Sector:
Macroeconomic Foundation for Growth
Description:
Assist the Government of Ecuador (GoE) to improve effective implementation of its anti-money laundering and countering the financing of terrorism (AML/CFT) regime. Capacity building activities will focus on (1) helping the Ecuadorian financial intelligence unit (FIU), the Financial and Economic Analysis Unit (UAFE), to improve its ability to receive, analyze and disseminate financial intelligence; (2) supporting regulatory authorities to conduct effective risk-based AML/CFT supervision of the financial and non-financial sectors; and 3) assisting relevant stakeholders to improve their capacity to investigate and prosecute money laundering and related crimes, including successful forfeiture and management of illicit proceeds.
