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GU-T1174 : Information Tools to Improve Capacity for the Prevention of Money Laundering in
Project Status: Closed
1. Provide technical assistance to develop the regulatory framework for designated non-financial persons 2. Provide assitance for implementing an IT solution for managing IVE's reports and information
Project Detail
Project Number
GU-T1174
Project Country
Guatemala
Project Sector
FINANCIAL MARKETS
Project Subsector
BANKING MARKET DEVELOPMENT
Project Type
Technical Cooperation
Project Lending Type
SG
Project Modality
Project Facility Type
Environmental and social impact category
C
Project Status
Closed
Operation Number
ATN/AA-13021-GU
Financial Information
Project Number
GU-T1174
Project Status
Closed
IDB Financing
Financing type
TCN
Fund
Transparency Fund
Reporting currency
USD - United States Dollar
Reporting date
Jun/30/2023
Roles & Responsibilities
Contract signature date
Jul/10/2012
Project Information
Total Cost
USD 130,000
Country counterpart financing
USD 10,000
Amount
USD 120,000
Approved
Title
Type
Project Number
Date Published
Plan of Operations
ATN/AA-13021-GU;GU-T1174
November 21, 2011
Procurement Information
DATA ACCESS AND LICENSING
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