===== ERROR =====
Preventing Financial Crimes & Money Laundering
Export to PDF Export to Word
Funding Information  (Euro)
Total Actual Commitment:
813.395,34 Euro
Total Planned Commitment:
0 Euro
Total Actual Disbursements:
0 Euro
Total Planned Disbursements:
0 Euro
Additional info
Activity Created By:
Elizabeth Bolton
Created in workspace:
Other USG - Team
Computation:
No
Activity Created On:
13/04/2010
Activity updated on:
13/08/2010
 
Identification
Project Title: 
Preventing Financial Crimes & Money Laundering
AMP ID: 
11201062514

Status:  Ongoing
Status Reason: 
Objectives: 

Description: 

 

Improve the Government of Kosovo's ability to gather financial intelligence from both domestic and international sources and to identify and analyze suspected cases of money laundering and terrorist financing. 


Related Projects: 

Results: 


Budget
Activity is Off Budget


Funding Organizations and Internal Project IDs: 
  • [United States Department of State ]

Planning

Actual Start Date:  13/04/2010
Original Completion Date: 
Actual Completion Date: 
Location
Implementation Level: National

Implementation Location:

Sectors
OECD/DAC Sector
DAC-CRS Sector Scheme - 150 - GOVERNMENT AND CIVIL SOCIETY - 151 - Government and civil society, general - 15113 - Anti-corruption organisations and institutions (100.0)%

Sector Working Group
Sector Working Group - RULE OF LAW - Other swg rule of law (includes anti-corruption activities and human rights activities) (100.0)%

Funding
Organization Name : United States Department of State
Organization Role : donor
Aid Type : Grant
Financial Instrument : Project (PRO)
Actual Commitments
Actual
31/08/2009
419.756,54   Euro
Actual
31/08/2010
393.638,8   Euro
Subtotal Actual Commitments: 813.395,34 Euro    


 
Total Actual Commitments: 813.395,34 Euro  
Related Documents
Related Organizations
Implementing Agency
  • US Department of the Treasury

Beneficiary Agency
  • N/A Beneficiary Organization

Secondary Beneficiary Organization
  • N/A Secondary Beneficiary Organization

Contact Information
Donor funding Contact Information: