UNODC - United Nations Office on Drugs and Crime
$1,900,000.00 CAD
≈ 25 Canadians' average pay for a year
- Department
- Global Affairs Canada
- Program
- —
- Recipient country
- Algeria
- Fiscal year
- 2025-2026
- Agreement period
- March 5, 2026 – March 31, 2028
- Project status
- Implementation
- Reference
- CA-3-P016987001
Published purpose
This project aims to reduce threats from terrorist financing and money laundering in North Africa (Algeria, Egypt, Libya, Morocco and Tunisia) through strengthened, human-rights compliant, and gender responsive national and regional financial oversight capacity. Project activities include (1) foundational and advanced “follow the money” training; (2) simulated court preparation sessions; (3) on-the-job mentorship for financial intelligence unit (FIU) analysts; and (4) specialized workshops on evolving technologies, beneficial ownership, and the abuse of the non-profit sector in terrorist financing.
Community tags
Tags are applied by readers, not by this site. One tag per person per record.
Good value
Local impact
Needs context
Questionable
Success story
Wasteful
View official source record
Imported August 31, 2026 from Global Affairs Canada IATI data