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Promotion of institutional strengthening for the prevention of Money Laundering and Terrorist Financing and the promotion of transparency and integrity reforms in the public and private sector
The objective of the TC is the promotion of institutional strengthening for the prevention of Money Laundering and the Financing of Terrorism and the promotion of transparency and integrity reforms in the public and private sector through the adoption and implementation of international standards.

Project Detail

Country

Regional

Project Number

RG-T4356

Approval Date

March 12, 2024

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 Classification

-

Total Cost

USD 250,000.00

Country Counterpart Financing

-

Original Amount Approved

USD 250,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/AA-20682-RG Sovereign Guaranteed USD - United States Dollar Transparency Fund Nonreimbursable
Operation Number ATN/AA-20682-RG
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Transparency Fund
  • Financial Instrument: Nonreimbursable

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Other Documents
https://www.iadb.org/document.cfm?id=EZIDB0001148-1359495318-20
Electronic Links
Plan de Adquisiciones_25684.pdf
Mar. 13, 2024
English
https://www.iadb.org/document.cfm?id=EZIDB0001148-1359495318-19
Electronic Links
Terminos de Referencia_97927.pdf
Mar. 13, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0001148-1359495318-18
Electronic Links
Matriz de Resultados_63842.pdf
Mar. 13, 2024
English
Implementation Phase
https://www.iadb.org/document.cfm?id=EZIDB0001148-1359495318-22
TC Document
Documento de CT - Divulgacion_15498.pdf
Mar. 13, 2024
Spanish

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