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PN-T1143 : Support to the Superintendency of Banks of Panama

Project Status: Closed

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

Project Number

PN-T1143

Project Country

Panama

Project Sector

FINANCIAL MARKETS

Project Subsector

FINANCIAL REGULATION AND SUPERVISION

Project Type

Technical Cooperation

Project Lending Type

Project Modality

Project Facility Type

Project Status

Closed

Operation Number

ATN/OC-15445-PN

Financial Information

Project Number

PN-T1143

Project Status

Closed

IDB Financing

Financing type

TCN

Fund

Ordinary Capital

Reporting currency

USD - United States Dollar

Reporting date

Jun/30/2023

Roles & Responsibilities

Contract signature date

Dec/16/2015

Project Information

Total Cost

USD 14,050

Country counterpart financing

USD 0

Amount