Knowledge Exchange for the Strengthening of the Caribbean Banking System
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.

Project Detail

Country

Bahamas

Project Number

BH-T1054

Approval Date

December 7, 2016

Project Status

Closed

Project Type

Technical Cooperation

Sector

FINANCIAL MARKETS

Subsector

FINANCIAL REGULATION AND SUPERVISION

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental Classification

-

Total Cost

USD 11,744.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 11,744.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/OC-15954-BH Sovereign Guaranteed USD - United States Dollar Ordinary Capital Nonreimbursable
Operation Number ATN/OC-15954-BH
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Nonreimbursable