US-GOV-6-OTA3000000087-145237 Department of the Treasury 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. Department of the Treasury Department of the Treasury Department of the Treasury Enterprise - United States Redacted Date unavailable. Calculated end date is the latest transaction date Date unavailable. Calculated start date is the earliest transaction date 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 1156 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 433 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 1687 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 643 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 803 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 803 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 173 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 803 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 924 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 803 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 803 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 1397 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 1044 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 1663 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 4337 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 173 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 1285 Enterprise - United States Redacted Anti-corruption organisations and institutions Good Governance 274,791