US-GOV-6-141690 Department of the Treasury ECT placed a resident advisor in September 2011 to work with PA authorities. The TA being provided includes FIU analytical skills development, work with regulatory authorities to improve AML./CFT compliance (money service businesses, capital markets and insurance sectors); and, building enforcement capacity by providing training on handling and processing electronic evidence, use of investigative task forces, case development, and prosecution of financial crimes cases. Department of the Treasury Department of the Treasury Department of the Treasury U.S. Government - Department of Treasury Date unavailable. Calculated start date is the earliest transaction date Date unavailable. Calculated end date is the latest 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 206175 U.S. Government - Department of Treasury Transnational Crime Legal and judicial development International Affairs Technical Assistance 331468 U.S. Government - Department of Treasury Transnational Crime Legal and judicial development International Affairs Technical Assistance US-GOV-6-OTA3000000036-141781 Department of the Treasury ECT placed a resident advisor in September 2011 to work with PA authorities. The TA being provided includes FIU analytical skills development, work with regulatory authorities to improve AML./CFT compliance (money service businesses, capital markets and insurance sectors); and, building enforcement capacity by providing training on handling and processing electronic evidence, use of investigative task forces, case development, and prosecution of financial crimes cases. Department of the Treasury Department of the Treasury Department of the Treasury U.S. Government - Department of Treasury Date unavailable. Calculated start date is the earliest transaction date Date unavailable. Calculated end date is the latest 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 310605 U.S. Government - Department of Treasury Trade and Investment Public finance management International Affairs Technical Assistance 222343 U.S. Government - Department of Treasury Trade and Investment Public finance management International Affairs Technical Assistance US-GOV-6-141573 Department of the Treasury Strengthen the Palestine Authority (PA) Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regime. Technical assistance (TA) focuses on ensuring the PA Financial Intelligence Unit (FIU) is operating in accordance with international standards and is capable of functioning as the core agency in AML/CFT regime development. This involves developing an internationally compliant legal framework; improving FIU infrastructure; operating and analytical methodology; cooperation with domestic and international partners; and work with regulatory authorities to improve AML/CFT compliance (money service businesses, capital markets and insurance sectors). TA will also be directed to increase law enforcement capacity by providing training on handling and processing electronic evidence, use of investigative task forces, case development, and prosecution of financial crimes cases. Department of the Treasury Department of the Treasury Department of the Treasury U.S. Government - Department of Treasury Date unavailable. Calculated start date is the earliest transaction date Date unavailable. Calculated end date is the latest 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 135650 U.S. Government - Department of Treasury Transnational Crime Anti-corruption organisations and institutions International Affairs Technical Assistance 732521 U.S. Government - Department of Treasury Transnational Crime Anti-corruption organisations and institutions International Affairs Technical Assistance US-GOV-6-OTA3000000036-143305 Department of the Treasury Provide technical assistance focused on (i) anti-money laundering and counter-terrorist financing (AML/CFT) regime development, with an emphasis on the financial intelligence unit, the Financial Follow-up Unit (FFU), and; (ii) development of a financial crimes task force that promotes information sharing, cooperation and coordination among relevant PA authorities. Department of the Treasury Department of the Treasury Department of the Treasury U.S. Government - Department of Treasury Date unavailable. Calculated start date is the earliest transaction date Date unavailable. Calculated end date is the latest 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 10725 U.S. Government - Department of Treasury Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 8689 U.S. Government - Department of Treasury Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 1344 U.S. Government - Department of Treasury Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 139 U.S. Government - Department of Treasury Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance