Grants and Contributions:

G7 Call to Action - Combating Money Laundering and Terrorist and Proliferation Financing in the Indo-Pacific Region

7458187 P013629001 P013629002

$3,980,000.00

Mar 28, 2024 - Mar 31, 2026

This project aims to support selected member states of the Asia Pacific Group on Money Laundering (APG) in adopting and enhancing risk-based policies, laws and regulations to address money laundering and terrorist financing. Project activities include: (1) conducting legislative and regulatory review for the purposes of National Risk Assessments; (2) delivering supervisory and investigative tools and operation manuals; and (3) facilitating workshops, training and mentoring, including to law enforcement agencies, tailored to countries’ specific needs. The World Bank implements this project.

Global Affairs Canada

The expected outcomes of this project include: (1) increased capacity to implement a risk-based approach in law enforcement, regulation and supervision in Indo-Pacific agencies and institutions; (2) improved prevention, investigative and enforcement capacity to trace illicit financial flows including those originating from transnational organized crime; and (3) improved international coordination, cooperation, and compliance in the global fight against the proliferation of money laundering and terrorist financing.

WASHINGTON, US

064-2024-2025-Q2-00301

Grant

Grants and Contributions

Not-for-profit organization or charity

Mar 31, 2026

IBRD Trust Funds - World Bank

P013629001: Counter-Terrorism Capacity Building Program | P013629002: Anti-Crime Capacity Building Program (ACCBP)

P013629001: 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. | P013629002: The objective of the Anti-Crime Capacity Building Program (ACCBP) is to enhance the capacity of key beneficiary States and government entities to prevent and respond to threats posed by international criminal activity by providing transfer payment assistance in a manner consistent with international anti-crime and human rights obligations, norms and standards. In doing so, the ACCBP contributes to improving Canada’s national security, and the security of Canadians abroad, by addressing global transnational security threats, with a focus on the Americas. The Program also builds on previous crime program commitments that support regional and multilateral initiatives that focus on global crime issues.
The ACCBP will use both grants and contributions as the transfer payment mechanisms to meet its program objectives. The type of transfer payment will be determined by project and on a case-by-case basis, taking into consideration the Government of Canada’s international security mandate and objectives; the capacity of the implementing partners involved; and the assessment of the associated risks of the project. Such payments will be managed within the effective financial and program controls designed and implemented by Foreign Affairs, Trade and Development Canada for its transfer payment programs.