Grants and Contributions:

Title:
Building Capacity and Improving CFT SEA
Agreement Number:
7458067 P013623001
Agreement Value:
$1,949,748.50
Agreement Date:
Mar 22, 2024 - Mar 31, 2027
Description:
The IIJ offers a three-year, multi-sectoral, comprehensive capacity-building programme, encompassing foundational courses on successfully investigating and prosecuting crimes related to the financing of terrorism and other transnational crimes and seizing profits and assets gained from or for the purposes of these crimes; thematic regional workshops on key and emerging Countering the financing of terrorism (CFT) issues; and support for the development of a contextualised good practices manual on public-private cooperation in CFT.
Organization:
Global Affairs Canada
Expected Results:

(1) Increased capacity of practitioners to apply these procedures and change work practices to counter, investigate and prosecute CFT-related and other transnational crimes.

2) Enhanced inter-agency and public-private cooperation on financial intelligence sharing, and cross-border judicial cooperation on terrorism financing cases.

Location:
Valletta, MT
Reference Number:
064-2024-2025-Q2-00258
Agreement Type:
Contribution
Report Type:
Grants and Contributions
Recipient Type:
Not-for-profit organization or charity
Additional Information:

Belated reporting that should have been included in the 2023-2024 4th Quarter report.

Recipient's Operating Name:
The International Institute forJustice and the Rule of Law
Recipient's Legal Name:
The International Institute for
Federal Riding Number:
NA
Program:
Counter-Terrorism Capacity Building Program
Program Purpose:

The Counter-Terrorism Capacity Building Program provides assistance to foreign states to enable them to prevent and respond to terrorist activity. It supports global efforts to fight terrorism and address terrorist threats to Canadians and Canadian interests throughout the world.