Support to the Superintendency of Banks of Panama
The operation involves the exchange of officials from the Superintendency of Banks of Panama and the Ministry of Finance with their counterparts in Colombia to learn about the progress of this country in the implementation of regulations and supervision of designated financial and non financial activities and professions under the FATF standards .

Project Detail

Country

Panama

Project Number

PN-T1143

Approval Date

December 16, 2015

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 14,050.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 14,050.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/OC-15445-PN Sovereign Guaranteed USD - United States Dollar Ordinary Capital Nonreimbursable
Operation Number ATN/OC-15445-PN
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Nonreimbursable