Technical Assistance for Economic Crimes - Belize

Reported by

Department of the Treasury US-GOV-6 Government

ACTIVITY SCOPE	COLLABORATION TYPE	AID TYPE	FINANCE TYPE	FLOW TYPE	TIED STATUS	HIERARCHY
Sub-national: Multi-first-level administrative areas 5	Bilateral 1	Donor country personnel D01	Standard grant 110	ODA 10	Tied	1

IATI IDENTIFIER

US-GOV-6-OTA3000000087-145237

view xml view json view logs iati registry iati validator download csv

Planned start date 2020-10-01

Planned end date 2021-09-30

Actual start date 2020-10-01

Actual end date 2021-09-30

activity status: Finalisation

Physical activity is complete or the final disbursement has been made, but the activity remains open pending financial sign off or M&E

WHO'S INVOLVED ( 4 )

PARTICIPATING ORG	REFERENCE	ROLE	TYPE
Department of the Treasury	REF 4	Funding	Government
Department of the Treasury	REF US-GOV-6	Accountable	Government
Department of the Treasury	REF US-GOV-6	Extending	Government
Enterprise - United States Redacted		Implementing	Government

The goal of this project is to improve the GoB's ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: (1) helping the FIU and other GoB AML/CFT stakeholders to coordinate more effectively in the implementation of Belizes AML/CFT regime; (2) developing the FIU's ability to conduct strategic analysis and improving the FIU's communication with reporting entities; (3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and (4) improving the ability of financial investigative and prosecutorial authorities, which include the FIU, to prioritize and pursue investigations and prosecutions, including asset forfeiture.

Financial Overview

Disbursement ( 17 )

Disbursement

Transactions ( 17 )

Disbursement ( 17 )

DATE	DESCRIPTION	RECEIVER	VALUE
2021-04-06	REF 239C246F701F SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	1,156 USD
2021-04-15	REF BBACA18F4302 SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	433 USD
2021-04-21	REF BBB1DBF487B9 SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	1,687 USD
2021-05-05	REF F8FAA07586E6 SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	643 USD
2021-05-18	REF 2172EFF06A1B SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	803 USD
2021-06-02	REF 15B2084E1481 SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	803 USD
2021-06-09	REF 04E1EC5A423D SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	173 USD
2021-06-16	REF 308FEF4B98D3 SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	803 USD
2021-06-29	REF 7980F19A0C9E SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	924 USD
2021-07-13	REF 8F32C19AEAE5 SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	803 USD
2021-07-28	REF EDA931F0950A SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	803 USD
2021-08-10	REF 65804F9B47B5 SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	1,397 USD
2021-08-27	REF 2F93367A847E SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	1,044 USD
2021-09-02	REF EACCA7A0E9BC SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	1,663 USD
2021-09-09	REF 38E56572F82A SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	4,337 USD
2021-09-14	REF 0B01ED1547E5 SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	173 USD
2021-09-21	REF 8BE71D02D08B SECTOR DAC Anti-corruption organisations and institutions 15113 SECTOR Good Governance 8 COUNTRY Belize BZ CHANNEL Money is disbursed directly to the implementing institution and managed through a separate bank account 2	Enterprise - United States Redacted REF XM-DAC-61000 Private Sector	1,285 USD

Disbursement

General Enquiries

Department of the Treasury

Andrew Velthaus, Jennifer Lee, and Kelley Vito

202-622-2000

Andrew.Velthaus2@treasury.gov; jennifer.lee3@treasury.gov; kvito@ota.treas.gov

1500 Pennsylvania Ave. NW, Washington, DC 20220