US-GOV-6-OTA310000000-144404 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. 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 1770 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 18828 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance US-GOV-6-OTA3100000000-144413 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Avineon, Inc. 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 13822 Avineon, Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 712,993 US-GOV-6-OTA3100000000-144409 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Personal Services Contractors - 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 -23686 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 64556 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7909 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -2426 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -155 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -31362 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -19602 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -30936 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3852 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -24791 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7464 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2457 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1260 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -19503 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -112 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 21923 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -114 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7837 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -64 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -84 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -30457 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1646 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 956 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1407 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8492 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 200 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8547 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6832 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8295 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1819 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8475 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7508 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 34 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7236 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 959 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 705 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -198 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 13521 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 210223 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1972 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2584 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1604 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8113 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2031 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -313 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 28577 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 20836 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -10126 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 606 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15710 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -343 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4442 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1234 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 18462 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 18462 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -18462 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 18337 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -9168 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9083 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8702 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8702 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8702 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2168 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 28136 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -13108 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 13728 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2472 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5584 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8995 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6973 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8868 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8868 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8868 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 14346 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4524 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11418 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1641 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -831 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2119 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10309 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -10309 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10309 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 17122 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1808 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4204 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -795 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1366 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9615 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 36637 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1312 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 16687 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -580 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8344 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8443 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8443 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8443 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1324 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 16888 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8444 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8186 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3065 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8642 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3065 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8444 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 17063 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3264 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7811 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 572 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2039 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8648 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2603 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -433 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 572 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8444 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 23022 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -572 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 248161 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 593 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8149 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4039 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -2062 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1573 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 583 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8604 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -583 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1477 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2042 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -81 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 19083 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15522 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1075 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1075 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8547 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 572 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 19820 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8444 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -572 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3371 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 572 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10066 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1814 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8444 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1707 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 25136 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 17996 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 27292 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -879 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 386 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9442 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -10053 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1379 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 41124 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 617 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8569 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 28292 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9116 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -572 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 572 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8544 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -572 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2395 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -788 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 14677 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6045 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -6045 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9348 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3148 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8104 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7880 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9080 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3065 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2020 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1114 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2916 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8081 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 13321 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3065 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8644 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2128 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3085 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8644 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10627 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -791 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1077 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -499 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1999 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8090 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -903 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1066 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 14143 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9047 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11973 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9116 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15560 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1117 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11218 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2656 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3634 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2551 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -2129 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2323 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1292 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 32306 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11038 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2871 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 14546 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 22637 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5950 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 146652 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1206 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 829 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3026 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5600 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -2394 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2025 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11029 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -616 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 662 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -742 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 13462 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8657 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1689 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1502 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5261 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2756 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 357 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2984 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7093 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4703 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10301 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15209 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2396 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1050 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1926 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -915 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10464 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -701 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 678 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2247 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -723 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9016 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9016 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8629 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8249 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4359 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1889 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7767 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1279 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3256 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2350 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 124 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 595 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 501,697 US-GOV-6-OTA3100000000-144408 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Enterprise - United States Redacted 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 5727 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5727 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6530 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5866 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6599 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5866 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6599 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8155 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7343 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6336 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5866 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 286 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4895 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 718,488 US-GOV-6-OTA3100000000-144412 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Bixal Solutions Incorporated 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 -47021 Bixal Solutions Incorporated Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 712,993 US-GOV-6-OTA310000000-144405 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Enterprise - United States Redacted 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 9396 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 176592 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11275 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 600 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5090 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7832 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -137707 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 22881 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -300 Enterprise - United States Redacted Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance US-GOV-6-OTA3100000000-142631 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. 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 5727 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5727 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6530 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5866 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6599 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5866 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6599 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8155 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7343 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6336 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5866 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4895 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7154 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7154 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -12978 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 12978 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8297 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8297 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7714 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7714 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8685 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8685 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8372 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8372 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8492 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8492 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8547 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8547 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7236 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7236 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7772 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7772 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7872 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7872 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8149 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8149 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8021 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8021 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 14448 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -14448 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7872 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7872 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7872 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7872 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5044 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -5044 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8569 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8569 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7973 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7973 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7973 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7973 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8544 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8544 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6133 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -6133 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9348 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -9348 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8104 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8104 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7880 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7880 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3940 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -3940 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8081 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8081 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8181 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8181 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8644 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8644 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8644 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8644 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9016 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -9016 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6106 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -6106 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 14143 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -14143 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9116 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -9116 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11218 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -11218 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -22637 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11038 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -11038 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 22637 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1206 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1206 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -14805 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5890 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 13462 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -22119 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8657 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10301 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -10301 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 13517 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -13517 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8915 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9016 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -9016 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8629 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8629 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8249 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8249 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7767 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7767 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3256 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -3256 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 210 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -210 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 595 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -595 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 462 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3816 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 501,697 US-GOV-6-OTA3000000000-142627 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Personal Services Contractors - 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 16128 Personal Services Contractors - Treasury Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 1209 Personal Services Contractors - Treasury Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 1447 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7090 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7173 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7159 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7159 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 34868 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7159 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6265 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -14 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7159 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7443 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1450 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 189 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -470 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 357 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5221 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -357 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 347 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5083 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -347 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10356 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9724 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1276 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10167 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1255 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3153 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -486 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3315 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -723 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2732 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 21400 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -3315 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15605 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -241 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -3838 Personal Services Contractors - Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 741,993 US-GOV-6-OTA3000000000-144403 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Concur Technologies Inc. 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 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 741,993 US-GOV-6-OTA3000000000-142626 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. 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 1209 U.S. Government - Department of Treasury Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance -1209 U.S. Government - Department of Treasury Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 7090 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7090 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7173 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7173 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7159 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7159 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7159 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7159 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7159 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7159 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7159 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7159 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -6503 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4864 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -4864 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4736 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -4736 U.S. Government - Department of Treasury Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 741,993 US-GOV-6-OTA3100000000-142630 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. 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 461 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1770 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -967 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 232 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 310 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 407 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 300 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 14100 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -3942 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -90075 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 67 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 12 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11070 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1108 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2053 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 315 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 485 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10002 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 25851 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1325 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 306 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2053 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 192 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9406 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 256 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -76 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10410 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 598 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9145 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9761 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9761 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -7358 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2890 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2890 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 642 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 617 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 36508 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 425 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 36508 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 238 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 260 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 67 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 506 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1988 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 240 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3510 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 217 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 61000 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 19783 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3240 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 49459 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4015 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 309 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 49459 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 188 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4289 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 329 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8853 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8853 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -8853 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8853 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 314 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1788 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -4 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -641 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -295 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 29 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 501,697 US-GOV-6-OTA3000000000-142625 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. 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 35000 U.S. Government - Department of State Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 7500 U.S. Government - Department of State Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 2590 U.S. Government - Department of State Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 35000 U.S. Government - Department of State Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 2590 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7500 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7673 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 42400 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 8614 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 42400 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 533 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 131 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 106 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10002 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 25851 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1100 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 9406 U.S. Government - Department of State Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 741,993 US-GOV-6-OTA3000000000-142629 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Metrica Inc. 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 55000 Metrica Inc. Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance 16888 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 402 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1309 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 45 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 19 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 741,993 US-GOV-6-OTA3000000000-142628 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Citibank, N.A. 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 1250 Citibank, N.A. Macroeconomic Foundation for Growth Public finance management International Affairs Technical Assistance -204 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -153 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 506 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3023 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2031 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -780 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4262 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2931 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -170 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -326 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -245 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -250 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 741,993 US-GOV-6-OTA3100000000-142632 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Citibank, N.A. 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 2865 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -10041 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -3593 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -11488 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3680 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -69974 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1674 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2862 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -128 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 62 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5123 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7475 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -571 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3062 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2462 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3531 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -38 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1562 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -76 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6774 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -307 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5796 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2436 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2831 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3062 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -3467 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 250 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5310 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -582 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6123 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5512 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -526 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -519 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2281 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2062 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2462 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2301 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -121 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 562 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7123 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -96 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3554 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -828 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6593 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1092 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6038 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -256 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5038 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -772 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2069 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -257 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 585 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 739 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1648 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -421 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6838 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 5844 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -994 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4469 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1717 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -625 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3569 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3277 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1242 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1969 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1387 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -148 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -210 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6838 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 7934 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -874 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 12607 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 11553 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1054 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10969 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -1058 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2885 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 21325 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -347 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3769 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 69 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2733 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -152 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3600 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -239 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4669 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -355 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4357 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -313 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3469 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3569 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3582 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6546 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -492 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -562 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4138 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6490 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -793 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -36 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 501,697 US-GOV-6-OTA3100000000-144411 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Metrica Inc. 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 1702 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1173 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2400 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 108 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 1101 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -35 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -5059 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 30 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2405 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 49 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 12904 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 6 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 44 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 25 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 566 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 18 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 17 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2183 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 17 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 13 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 645 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 51870 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 21698 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 159 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 124 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 717 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 74 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 4003 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 129 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 16474 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 10637 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 231 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 31706 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 110 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 3 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 501,697 US-GOV-6-OTA310000000-144406 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Citibank, N.A. 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 3062 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -258 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 2762 Citibank, N.A. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance US-GOV-6-OTA310000000-144407 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Metrica Inc. 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 30518 Metrica Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance US-GOV-6-OTA3100000000-144410 Department of the Treasury The goal of this project is to improve the Government of Latvias (GOL's) ability to identify, detect, and prosecute money laundering, terrorist financing, and other financial crimes. Project activities will focus on: 1) improving the ability of the Ministry of Finance and the FIU to fulfill their interagency AML/CFT roles; 2) developing the FIU's ability to set strategic priorities and identify its appropriate interagency coordinating role in the AML/CFT regime; 3) enhancing risk-based AML/CFT supervision of the financial and non-financial sectors; and 4) improving financial investigative and prosecutorial authorities' ability to prioritize and pursue financial investigations and prosecutions, including as relates to asset forfeiture. Department of the Treasury Department of the Treasury Department of the Treasury Concur Technologies Inc. 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 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -29 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 218 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -29 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -73 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 29 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 29 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance -15 Concur Technologies Inc. Good Governance Anti-corruption organisations and institutions International Affairs Technical Assistance 501,697