Strengthening the Integrity of Financial Systems: Improving the Capacity to Prevent Money Laundering and Terrorist Financing IV
To support IDB member countries in their efforts to prevent money laundering and terrorism financing, by complying with the Financial Action Task Force (FATF) Standards. The TC will combine a demand-driven approach, with a careful assessment of countries' Anti-Money Laundering and Terrorism Financing (AML/CFT) needs. In this sense, requests for support from specific countries will be considered along with the results of the Mutual Evaluation Reports (MERs) provided by the FATF, focusing on areas where there is a strategic need to improve the AML/CFT frameworks. IDB borrowing member countries require support and technical assistance from the Bank for the process of Mutual Evaluation or to implement the recommendations included in the FATF Mutual Evaluation Final Report. To date, three countries required support from the Bank in this area: Argentina, Uruguay and the Dominican Republic.

Project Detail

Country

Regional

Project Number

RG-T3863

Approval Date

July 22, 2021

Project Status

Implementation

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

TRANSPARENCY AND ANTI-CORRUPTION

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental and Social Impact Category (ESIC)

Category C: Likely to cause minimal or no negative environmental and associated social impacts

Total Cost

USD 600,000.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 600,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/AA-18706-RG Sovereign Guaranteed USD - United States Dollar Transparency Fund Nonreimbursable
ATN/OC-18705-RG Sovereign Guaranteed USD - United States Dollar Ordinary Capital Nonreimbursable
Operation Number ATN/AA-18706-RG
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Transparency Fund
  • Financial Instrument: Nonreimbursable
Operation Number ATN/OC-18705-RG
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Nonreimbursable

Can’t find a document? Request information

 Other Documents
https://www.iadb.org/document.cfm?id=EZIDB0000474-1203828697-25
Publication
EUGF-GAFILAT- Country Experiences to verify beneficial ownership information.pdf
Nov. 14, 2024
English
https://www.iadb.org/document.cfm?id=EZIDB0000474-1203828697-24
Electronic Links
Bahamas_2024_summary_final.pdf
Sep. 26, 2024
English
https://www.iadb.org/document.cfm?id=EZIDB0000474-1333498107-1
Access to Information
Synergies between beneficial ownership transparency tax crimes fight against MLTF BA Conference_Public report May 9.pdf
May. 09, 2024
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-20
Electronic Links
Terms of Reference_68508.pdf
Jul. 23, 2021
English
 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-22
TC Document
Procurement Plan_69486.pdf
Jul. 23, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-21
TC Document
TC Document - Disclosure_13640.pdf
Jul. 23, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-18
TC Document
Request from the Client_37934.pdf
Jul. 23, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-19
TC Document
Results Matrix_22744.pdf
Jul. 23, 2021
English
 Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-4
TC Abstract
RG-T3863 TC Abstract. Strengthening the Integrity of Financial Systems Improving the Capacity to Prevent Money Laundering and Terrorist Financing IV.pdf
May. 24, 2021
English

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