Advancing Global Standards to Stop Corrupt Money Flows

·         Donor: Transparency International

·         Partners: No partners

·         Duration:  2020

·         Total Budget: USD 6,507


Main Activities:

·         Developed a guide in Arabic, French, and English on a standard AML methodology to be added to the audit program performed by auditors. The project not only provides a new practical tool to auditors to contribute to the fight against money laundering but also allows LTA to capitalize on its research work by providing a practical tool with the AML efforts

·         Produced and designed five info-graphs and one video presenting the content of the guide

·         Conducted one online session on the content of the guide

·         Sharing the guide with LACPA for their input



Files & Infographics