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Project

AUSTRAC Technical Assistance & Training (TA&T) Program – AMLC-AUSTRAC Partnership Program (AAPP)

The program delivers mentoring and training for IT and analyst staff for the Philippines’ financial intelligence unit (FIU)- Anti-Money Laundering Council (AMLC). This program also delivers exchanges for improved compliance and regulation related to anti-money laundering and counter-terrorism financing (AML/CTF), as well as assistance with Financial Action Taskforce (FATF) Mutual Evaluation preparations.

Risk Area(s) covered

Activities

Beneficiary Countries

Beneficiary Regions

Budget

 USD

Status

Active
Start Date: January 1, 2016
End Date: 

ASI Database Release

Providers and Implementers ?

Related Projects & Programs

Contacts

Name Position Agency/Department/Org Note
Mr Jeff Robinson Assistant Secretary
Arms Control and Counter-Proliferation Branch, Department of Foreign Affairs and Trade of Australia
Australia
Ms Jane Lambert Director
Arms Control and Counter-Proliferation Branch, Department of Foreign Affairs and Trade of Australia
Australia
Mr Darren Hansen First Secretary
Permanent Mission of Australia to the United Nations
Australia

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