US-GOV-6-OTA4000000059 Department of the Treasury Technical Assistance for Government Debt and Infrastructure Finance - Algeria Department of the Treasury Department of the Treasury Department of the Treasury U.S. Government - Department of State 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 111 U.S. Government - Department of State Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 1,400,000 US-GOV-6-141610 Department of the Treasury Strengthen the capacity of the unit to prevent, detect and investigate corruption within the tax administration through internal audit and internal investigation programs; provide independent verification and validation (IV&V) of IT modernization program plans through review of project management, architecture, policies and procedures; quality assurance approaches; and risk identification and mitigation. 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 206038 U.S. Government - Department of Treasury Trade and Investment Public finance management International Affairs Technical Assistance US-GOV-6-141617 Department of the Treasury Algeria - Revenue Policy and Administration 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 1257 U.S. Government - Department of Treasury Financial Sector Financial policy and administrative management International Affairs Technical Assistance 5153 U.S. Government - Department of Treasury Financial Sector Financial policy and administrative management International Affairs Technical Assistance US-GOV-6-141533 Department of the Treasury Adopt Basel II requirements to Algerian banking system; assist in raising legal, IT and other support functions to international standards; develop updating and reissuing processes for policies and procedures; update bank inspection procedures. 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 282110 U.S. Government - Department of Treasury Financial Sector Financial policy and administrative management International Affairs Technical Assistance US-GOV-6-141572 Department of the Treasury Qualification of CTRF (FIU) for Egmont membership, including trained staff, well-developed operating procedures, secure information management and technology, and effective information exchange and cooperation with international partners. Sensitized partners (regulators, customs, judiciary, prosecutors, etc.). Engaged inter-ministerial oversight body for policy and guidance. Revised legal framework. 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 112779 U.S. Government - Department of Treasury Trade and Investment Public finance management International Affairs Technical Assistance