Strengthening National Capacities to Prevent and Combat Money Laundering in Ethiopia and Kenya
by Ministry of Foreign Affairs, DenmarkEthiopia
Imported from IATI · publisher data as of Oct 30, 2026
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Timeline
Dec 1, 2025 – Sep 30, 2027
About this project
The HoA Region’s compliance with FATF recommendations and its financial integrity and stability are improved through strengthened national AML/CFT/CPT frameworks and their enforcement actions.
Goals
Sustainable Development Goals this project works towards
Published details
View source- Published by
- Ministry of Foreign Affairs, Denmark · Government
- Countries
- Ethiopia
- Sectors
- Civilian peace-building, conflict prevention and resolutionI.5.b. Conflict, peace and security
- Focus
- Good governance · Main focusClimate adaptation · Also contributes
- Funded by
- Ministry of Foreign Affairs, Denmark
- Accountable
- United Nations Office on Drugs and Crime
Published by Ministry of Foreign Affairs, Denmark to the International Aid Transparency Initiative (IATI), last updated 30 Oct 2026 and imported automatically. IATI identifier: XM-DAC-3-1-288365-37916.
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