devinitorg/iati-policy-markers huggingface dataset:
Technical Assistance for Budget and Financial Accountability - World Wide Cash Management Team This project is to promote and support the development of modern budget and treasury operations worldwide; improve the capacity for effective cash forecasting by providing TA on methods of budget execution and forecasting, integration of cash and debt management, elements of an investment policy, creating the legal and regulatory framework, improving communications and data sharing, averting cash crises, and other activities that support institutional capacity building; customize sessions to specific technical assistance needs, as defined by OTA Resident Advisors and their counterparts; link project outcomes to OTA program goals. These include, among others, the development of a domestic securities market, upgrading banking relationships, and improving budget planning , forecasting and execution; support resident advisors and showcase OTA technical assistance to prospective countries, paving the way for other technical assistance assignments; and promote interdisciplinary cooperation within the OTA.
Technical Assistance for Banking & Financial Services - Global Financial Stability OTHER EQUIPMENT-NON CAPITALIZED
Contribution to Global Agriculture and Food Security Program Food Security - Contribution to Global Agriculture and Food Security Program
Technical Assistance for Cash Management Sr Advisor - Budget and Financial Accountability This project is to promote and support the development of modern budget and treasury operations worldwide; improve the capacity for effective cash forecasting by providing TA on methods of budget execution and forecasting, integration of cash and debt management, elements of an investment policy, creating the legal and regulatory framework, improving communications and data sharing, averting cash crises, and other activities that support institutional capacity building; customize sessions to specific technical assistance needs, as defined by OTA Resident Advisors and their counterparts; link project outcomes to OTA program goals. These include, among others, the development of a domestic securities market, upgrading banking relationships, and improving budget planning , forecasting and execution; support resident advisors and showcase OTA technical assistance to prospective countries, paving the way for other technical assistance assignments; and promote interdisciplinary cooperation within the OTA.
Technical Assistance for Middle East North Africa Regional - Economic Crimes Middle East North Africa Regional - Economic Crimes
Technical Assistance for Senior Advisors - Budget and Financial Accountability Senior Advisors - Budget and Financial Accountability
IBRD/Strategic Climate Fund - Deposit Basis The Strategic Climate Fund (SCF) is the second of the multi-donor Climate Investment Funds. It supports three targeted programs: the Pilot Program for Climate Resilience, the Forest In
World Bank, International Development Association (IDA) - Deposit Basis World Bank's International Development Association (IDA) provides development financing on highly concessional terms and grant terms to the world's poorest nations with special emphasi
Technical Assistance for Senior Advisor - Revenue Policy and Administration Senior Advisor - Revenue Policy and Administration
Technical Assistance for Budget and Financial Accountability Global 03 - Budget and Financial Accountability
Technical Assistance for Office of Technical Assistance - Administrative Costs Office of Technical Assistance - Administrative Costs
Technical Assistance for Global FIU Development- Economic Crimes Global FIU Development- Economic Crimes
Technical Assistance for Senior IFT Advisor - Government Debt and Infrastructure Finance Senior IFT Advisor - Government Debt and Infrastructure Finance
Technical Assistance for Banking and Financial Services Sr Advisors - Banking and Financial Services
Technical Assistance for Infrastructure Finance Team - Government Debt Issuance and Management Develop frameworks to evaluate infrastructure finance proposals in context of government macroeconomic and fiscal situation and infrastructure needs. Recommend appropriate Public-Private Partnership legal and regulatory framework, including a dispute resolution process. Improve government capacity to analyze and evaluate infrastructure finance proposals and properly assess and account for contingent liabilities. Ensure transparent fiscal reporting and project monitoring.
Contribution to International Development Association (IDA) - Deposit Basis Poverty Reduction and Economic Growth (MDBs)
Technical Assistance for Global International Tax - Revenue Administration and Policy Technical assistance will focus on improving audit capacity on international issues, and assisting in implementation of standards and measures stemming from OECDs Base Erosion and Profit Shifting (BEPS) initiative and automatic exchange of information (AEOI). The emphasis will be on engagements narrowly focused on international issues, as opposed to larger projects of which international issues would be one part. The list of countries participating in the project is still being developed.
Contribution to International Bank for Reconstruction and Development (IBRD) Concessional Financing Facility Trust Fund - Deposit Basis Poverty Reduction and Economic Growth (MDBs) - Contribution to International Bank for Reconstruction and Development (IBRD) Concessional Financing Facility Trust Fund
IBRD/Clean Technology Fund (CTF) - Deposit Basis The World Bank serves as trustee for the Clean Technology Fund (CTF). As a multilateral trust fund, the CTF has an independent governance structure that is led by the CTF Trust Fund Co
Contribution to Strategic Climate Fund (SCF) - Deposit Basis Environmental Trust Funds
International Bank for Reconstruction and Development - Deposit Basis The International Bank for Reconstruction and Development (IBRD, or the World Bank) provides financing and technical assistance to support infrastructure investment and policy reform.
Technical Assistance for Economic Crimes - Global Preventative The Global Preventative position develops and monitors the implementation of ECT technical assistance programs aimed at strengthening the preventative pillar of counterpart anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. ECT programs under this pillar assist financial regulatory and supervisory authorities (particularly in the banking, securities, andinsurance sectors) to institute appropriate regulations; conduct effective AML/CFT compliance examinations; provide qualitative guidance to regulated entities; and, initiate civil and regulatory enforcement actions in instances of non-compliance. Assistance may also include work with non-financial sector reporting entities as defined by a jurisdictions AML/CFT legal framework, such as casinos, dealers in precious metals, real estate brokers and attorneys
Multilateral Debt Relief for IDA - Deposit Basis Multilateral Debt Relief for IDA
Technical Assistance for Budget and Financial Accountability Senior Advisors - Budget and Financial Accountability
Contribution to International Bank for Reconstruction and Development (IBRD) (GMRH) - Deposit Basis Poverty Reduction and Economic Growth (MDBs)
Technical Assistance for Revenue Policy and Administration - International Tax Technical Assistance for Revenue Policy and Administration - International Tax
Technical Assistance for Senior Advisors - Economic Crimes Senior Advisors - Economic Crimes
Technical Assistance for Budget and Financial Accountability Global program oversight and management.
Technical Assistance for Banking and Financial Services Deposit Insurance - Banking and Financial Services
Technical Assistance for Banking and Financial Services - Global Financial Stability PERSONAL SERVICE CONTRACTORS - NON-EMPLOYEE OMB CLASSIFICATION
Technical Assistance for PEPFAR projects (Health Economist) Funding under this agreement supports an international health economist to support implementation of PEPFAR projects.
IBRD/Strategic Climate Fund (SCF), Pilot Program for Climate Resilience (PPCR) - Deposit Basis The Strategic Climate Fund (SCF) is the second of the multi-donor Climate Investment Funds. It supports three targeted programs: the Pilot Program for Climate Resilience, the Forest In
Technical Assistance for Sr Advisors - Banking and Financial Services Sr Advisors - Banking and Financial Services
Technical Assistance for Government Debt Issuance and Management Senior Advsior - Government Debt Issuance and Management
Contribution to International Bank for Reconstruction and Development (IBRD) - Deposit Basis Poverty Reduction and Economic Growth (MDBs)
International Fund for Agricultural Development - Deposit Basis The International Fund for Agricultural Development was established in 1977 as a multilateral financial institution focused on promoting rural agricultural development in poor countrie
Technical Assistance for Senior Advsior - Government Debt Issuance and Management Senior Advisors provide advisory leadership and support to OTA management through policy, technical, and managerial advice. Senior Advisors also play a role in the coordination of technical assistance with the IFIs, MDBs, bi-lateral donors, and other USG agencies. Senior Advisors conduct Technical Assistance Needs Assessments and develop/negotiate Terms of Reference with host country officials. Senior Advisors help in the selection process for new Resident and Intermittent Advisors, and assist in the transition of advisors to new and continuing projects by leading candidate missions. Senior Advisors also conduct on-site project reviews for current and past projects.
Technical Assistance for Senior Advisors - Economic Crimes Senior Advisors provide advisory leadership and support to OTA management through policy, technical, and managerial advice. Senior Advisors also play a role in the coordination of technical assistance with the IFIs, MDBs, bi-lateral donors, and other USG agencies. Senior Advisors conduct Technical Assistance Needs Assessments and develop/negotiate Terms of Reference with host country officials. Senior Advisors help in the selection process for new Resident and Intermittent Advisors, and assist in the transition of advisors to new and continuing projects by leading candidate missions. Senior Advisors also conduct on-site project reviews for current and past projects.
Technical Assistance for Global FIU Development - Economic Crimes The intermittent Global Financial Intelligence Unit (FIU) Advisor provides AML/CFT program implementation oversight consistent with standards of quality and output, as well as business development, including the identification and cultivation of third-party funding sources. Special emphasis is given to the role of the FIU and its connection to other preventative and enforcement stakeholders.
Technical Assistance for Sr Advisors - Banking and Financial Services Senior Advisors provide advisory leadership and support to OTA management through policy, technical, and managerial advice. Senior Advisors also play a role in the coordination of technical assistance with the IFIs, MDBs, bi-lateral donors, and other USG agencies. Senior Advisors conduct Technical Assistance Needs Assessments and develop/negotiate Terms of Reference with host country officials. Senior Advisors help in the selection process for new Resident and Intermittent Advisors, and assist in the transition of advisors to new and continuing projects by leading candidate missions. Senior Advisors also conduct on-site project reviews for current and past projects.
Contribution to International Fund for Agricultural Development (IFAD) - Deposit Basis Food Security
Technical Assistance for Natural Resources Audit - Revenue Policy and Administration Natural Resources Audit - Revenue Policy and Administration
Loan to Clean Technology Fund - Deposit Basis Environmental Trust Funds - Contribution to Clean Technology Fund (CTF)
Technical Assistance for Banking and Financial Services - DC Based Senior Advisor Senior Advisors provide advisory leadership and support to OTA management through policy, technical, and managerial advice. Senior Advisors also play a role in the coordination of technical assistance with the IFIs, MDBs, bi-lateral donors, and other USG agencies. Senior Advisors conduct Technical Assistance Needs Assessments and develop/negotiate Terms of Reference with host country officials. Senior Advisors help in the selection process for new Resident and Intermittent Advisors, and assist in the transition of advisors to new and continuing projects by leading candidate missions. Senior Advisors also conduct on-site project reviews for current and past projects.
Technical Assistance for Government Debt Issuance and Management Global program oversight and management.
Technical Assistance for Global FIU Development- Economic Crimes This global training program focuses on the skills, techniques and tools required to analyze suspicious transaction reports (STRs) and other financial information. Although the course primarily targets financial intelligence units (FIU) analysts, the training can also benefit and be delivered to officials of enforcement or regulatory agencies that use STRs. The Financial Intelligence Unit Mentoring Program (FIUMP) component of this global training focuses on identifying areas that affect a FIU's capacity to function effectively in its international and domestic environments, as well as developing appropriate remedies to strengthen those areas.
Technical Assistance for Senior Advisor - Revenue Policy and Administration Senior Advisors provide advisory leadership and support to OTA management through policy, technical, and managerial advice. Senior Advisors also play a role in the coordination of technical assistance with the IFIs, MDBs, bi-lateral donors, and other USG agencies. Senior Advisors conduct Technical Assistance Needs Assessments and develop/negotiate Terms of Reference with host country officials. Senior Advisors help in the selection process for new Resident and Intermittent Advisors, and assist in the transition of advisors to new and continuing projects by leading candidate missions. Senior Advisors also conduct on-site project reviews for current and past projects.
Contribution to Global Environment Facility (GEF) - Deposit Basis Environmental Trust Funds
Contribution to Debt Management Facility Phase III Multi-Donor Trust Fund Contribution to Debt Management Facility Phase III Multi-Donor Trust Fund
Technical Assistance for Senior Advisors Economic Crimes Senior Advisors - Economic Crimes
Technical Assistance for Revenue Policy and Administration Global program oversight and management.
Technical Assistance for Global AMF/CFT Development - Economic Crimes Global AMF/CFT Development - Economic Crimes
Technical Assistance for Banking and Financial Services Global program oversight and management.
Technical Assistance for Global Financial Stability - Banking and Financial Services The Global Financial Stability Project seeks to strengthen Central Banks capacities to monitor financial sector stability through harmonizing micro and macro perspectives. Work includes establishment of financial stability units/committees and publication of regular financial stability reports.
Technical Assistance for Revenue Policy and Revenue Administration - Global International Tax Technical Assistance for Revenue Policy and Revenue Administration - Global International Tax
Technical Assistance for PEPFAR Administration International health economist position
Technical Assistance for Government Debt Issuance and Management Develop frameworks to evaluate infrastructure finance proposals in context of government macroeconomic and fiscal situation and infrastructure needs. Recommend appropriate Public-Private Partnership legal and regulatory framework, including a dispute resolution process. Improve government capacity to analyze and evaluate infrastructure finance proposals and properly assess and account for contingent liabilities. Ensure transparent fiscal reporting and project monitoring.
Technical Assistance for Banking and Financial Services Global Financial Stability - Banking and Financial Services
Office of Technical Assistance - Administrative Costs Office of Technical Assistance - Administrative Costs
Technical Assistance for Infrastructure Finance Senior Advisor - Government Debt and Infrastructure Finance Senior Advisors provide advisory leadership and support to OTA management through policy, technical, and managerial advice. Senior Advisors also play a role in the coordination of technical assistance with the IFIs, MDBs, bi-lateral donors, and other USG agencies. Senior Advisors conduct Technical Assistance Needs Assessments and develop/negotiate Terms of Reference with host country officials. Senior Advisors help in the selection process for new Resident and Intermittent Advisors, and assist in the transition of advisors to new and continuing projects by leading candidate missions. Senior Advisors also conduct on-site project reviews for current and past projects.
Contribution to International Monetary Fund (IMF): Contribution to the Poverty Reduction and Growth Trust - Deposit Basis Contribution to International Monetary Fund (IMF): Contribution to the Poverty Reduction and Growth Trust
Technical Assistance for Deposit Insurance - Banking and Financial Services Intermittent advisors assist Central Banks in strengthening the capacity of its deposit insurance agencies in line with internationally recognized Core Principles of Deposit Insurance, allowing the deposit insurance system to better guarantee financial stability.
Technical Assistance for Banking & Financial Services - Global Financial Inclusion PERSONAL SERVICE CONTRACTORS - NON-INTERFACED BENEFITS NON-EMPLOYEE OMB CLASSIFICATION
Technical Assistance for Government Debt Issuance and Management To assist in the establishment of new Public Private Partnership Secretariats within Ministries of Finance and to help build the capacity of these new organizations to assist other agencies within national governments, as well as local governments, in developing successful Public Private Partnerships to finance much-needed infrastructure.
Technical Assistance for Senior Advisors Economic Crimes Global program oversight and management.
Technical Assistance for Revenue Policy and Administration US-based petroleum audit engineers are developing core competencies of tax administrations to effectively and transparently manage revenue generated from petroleum companies operating in their countries. The project supports one full time and one intermittent advisor on loan from the IRS who conduct assessments and lead classroom-based and on-the-job training at overseas tax administrations. The project has developed a draft petroleum audit manual and a generic training program that familiarizes tax officials with the technology and capital expenditures associated with oil and gas drilling, financial analyses of oil companies, audit and revenue management techniques. Country specific training programs have been developed and conducted for tax administrations in Cambodia, Colombia, Guatemala, Liberia, and Niger. Advisors are also working with their counterparts to develop petroleum audit manuals, as in the case of Cambodia. In Colombia, the project is helping to establish a dedicated oil and gas audit group within the tax administrations large taxpayer division.
Contribution to Clean Technology Fund (CTF) - Deposit Basis Environmental Trust Funds - Contribution to Clean Technology Fund (CTF)
Contribution to International Bank for Reconstruction and Development (IBRD) Pacific Catastrophe Risk Assessment and Financing Initiative Poverty Reduction and Economic Growth (MDBs) - Contribution to International Bank for Reconstruction and Development (IBRD) Pacific Catastrophe Risk Assessment and Financing Initiative
Technical Assistance for Global Financial Stability - Banking and Financial Services Global Financial Stability - Banking and Financial Services
Technical Assistance for Senior Advisor - Global Financial Inclusion - Banking and Financial Services The resident advisor is providing technical assistance to Perus Superintendencia de Banca, Seguros y AFP (SBS), which has the regulatory mandate for overseeing all aspects of the financial sector, including micro lenders, SMEs and mobile money providers. The advisor is assisting the SBS to develop a regulatory and supervisory framework for financial products and services; coordinate and integrate Perus financial inclusion strategy across public and private sector institutions; and develop a new range of financial products and services to be offered to previously underserved populations.
Technical Assistance for PROGRAM MANAGEMENT OTA administrative costs are defined as those costs associated with all program management activities required to deliver technical assistance to project countries globally. OTA receives no operating funds from the Treasury Department and, therefore, relies on a percentage of all project funds to cover management and overhead expenses.
Technical Assistance for Economic Crimes This global training program focuses on the skills, techniques and tools required to analyze suspicious transaction reports (STRs) and other financial information. Although the course primarily targets financial intelligence units (FIU) analysts, the training can also benefit and be delivered to officials of enforcement or regulatory agencies that use STRs. The Financial Intelligence Unit Mentoring Program (FIUMP) component of this global training focuses on identifying areas that affect a FIU's capacity to function effectively in its international and domestic environments, as well as developing appropriate remedies to strengthen those areas.
Technical Assistance for Global AML-CFT Preventative Economic Crimes The Global Preventative position develops and monitors the implementation of ECT technical assistance programs aimed at strengthening the preventative pillar of counterpart anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. ECT programs under this pillar assist financial regulatory and supervisory authorities (particularly in the banking, securities, andinsurance sectors) to institute appropriate regulations; conduct effective AML/CFT compliance examinations; provide qualitative guidance to regulated entities; and, initiate civil and regulatory enforcement actions in instances of non-compliance. Assistance may also include work with non-financial sector reporting entities as defined by a jurisdictions AML/CFT legal framework, such as casinos, dealers in precious metals, real estate brokers and attorneys
Technical Assistance for Government Debt Issuance and Management Develop frameworks to evaluate infrastructure finance proposals in context of government macroeconomic and fiscal situation and infrastructure needs. Oversee enactment of legal and regulatory framework, including a dispute resolution process, to support PPP initiatives. Develop government capacity to analyze and evaluate infrastructure finance proposals and properly assess and account for contingent liabilities. Ensure transparent fiscal reporting and project monitoring.
Technical Assistance for Economic Crimes This global training program focuses on the skills, techniques and tools required to analyze suspicious transaction reports (STRs) and other financial information. Although the course primarily targets financial intelligence units (FIU) analysts, the training can also benefit and be delivered to officials of enforcement or regulatory agencies that use STRs. The program was recently expanded to include development of an FIU Operations manual, along with related training and reference materials.