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 and Social Impact Category (ESIC)

Total Cost

USD 11,744.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 11,744.00