📋 Tender Overview
Activity Id:
142264
Project Number:
OTA3000000091
Implementing Partner:
U.S. Government - Department of Treasury
Activity Start Date:
N/A
Activity End Date:
N/A
Country:
Mongolia
Country Code:
MNG
Region:
East Asia and Oceania
Funding Agency:
Department of the Treasury
Managing Agency:
Department of the Treasury
Fiscal Year:
2024
Current Dollar Amount:
$294,636
International Sector:
Government and Civil Society
USG Sector:
Macroeconomic Foundation for Growth
Description:
The goal of this project is to improve the Government of Mongolia (GoM) prevention, detection, and prosecution of money laundering, terrorist financing, and other financial crimes. Project activities will focus on (1) improving the operationalization of the Financial Investigation Unit (FIU), including its ability to carry out its core functions and (2) acting as an effective interagency coordinator; (3) strengthening the ability of regulatory authorities to carry out risk-based AML/CFT supervision of the financial and non-financial sectors, and; (4) increasing financial investigative and prosecutorial authorities' understanding of their roles, as well as their ability to prioritize and pursue financial investigations and prosecutions, including as it relates to asset forfeiture.
