The Objective of the CT/INTRA is to promote intra-regional knowledge exchange among the CCB countries conducive to the creation of a Regional Action Plan towards strengthening banking regulation and compliance. During the dialogue Mexican authorities will detailed the process of becoming a FATF Standards compliant and a pragmatic approach towards mitigating against de-risking activities.
|Country||Trinidad and Tobago|
|Subsector||FINANCIAL MARKETS-FINANCIAL REGULATION AND SUPERVISION|
|Project Type||Technical Cooperation|
|Approval Date||DEC 12, 2016|
|Contract Signature Date||DEC 12, 2016|
|Completion Date||MAR 10, 2017|
|IDB Financing *||0.01|
|Total Cost H||USD 7,308|
|Financing Type||Non-Reimbursable Technical Cooperation|
|Reporting currency||USD - United States Dollar|
|Reporting Date||SEP 30, 2017|
|Cancelled Amount H||USD 229|
|Disbursed to Date R||USD 7,079|
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