Promotion of Transparency and Security in Financial Markets
The general objective of the project is to contribute to the stability of financial systems in Latin America. The specific objective of the project is to strengthen the systems and mechanisms for preventingmoney laundering based on the needs of each beneficiary country,within the framework of itsexisting laws, and in keeping with international standards.

Project Detail

Country

Regional

Project Number

RG-M1071

Approval Date

November 17, 2005

Project Status

Closed

Project Type

Technical Cooperation

Sector

FINANCIAL MARKETS

Subsector

BANKING MARKET DEVELOPMENT

Lending Instrument

Instrumento del Fondo Multilateral de Inversiones

Lending Instrument Code

MIF

Modality

-

Facility Type

-

Environmental and Social Impact Category (ESIC)

-

Total Cost

USD 550,000.00

Country Counterpart Financing

USD 165,000.00

Original Amount Approved

USD 385,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/MT-9513-RG Non-Sovereign Guaranteed USD - United States Dollar Technical Cooperation Facility Nonreimbursable
Operation Number ATN/MT-9513-RG
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Technical Cooperation Facility
  • Financial Instrument: Nonreimbursable

Can’t find a document? Request information

 Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-9048
MIF Project Product
La Bancarización en América Latina_ Obstáculos, Avances y la Agenda Pendiente_ [35530762].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-19
Intermediate Evaluation Report
MIF_AT-694 - Interaccion Publico Privada para Mejorar la Seguridad en los Mercados Financieros - Evaluacion Inter [1601805].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16477
MIF Project Product
Ratificación de Roles y Responsabilidades en Guatemala_ [35530752].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16478
MIF Project Product
Estandarización de Conceptos y Procedimientos_ [35530754].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-11463
MIF Project Product
Aspectos Generales del Lavado de Activos [35530766].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-8412
MIF Project Product
Administración de Riesgo en Ecuador y Perú [35530751].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-10263
MIF Project Product
Talleres para la Identificación - Subsanación de Disfunciones en el Sistema de Prevención del Lavado de Dinero e [35530748].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16479
MIF Project Product
Administración de Riesgos en Control y Prevención de Lavado de Activos y Financiación del Terrorismo en El Sal [35530756].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-8413
MIF Project Product
Cooperación e Intercambio de Información [35530768].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-10385
MIF Project Product
Implementación de Roles y Responsabilidades en Ecuador y Perú [35530750].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16480
MIF Project Product
El Rol del oficial de Cumplimiento en la adopción de un sistema de Administración de Riesgo de lavado de Activos [35530757].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-8813
MIF Project Product
Talleres para la prevención del lavado de dinero [35530747].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-11464
MIF Project Product
Administración de Riesgos en Control y Prevención de Lavado [35530770].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-8814
MIF Project Product
Manual de Funciones del Oficial de Cumplimiento [35530765].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-11462
MIF Project Product
Estandarización de Conceptos y Procedimientos_ [35530753].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16482
MIF Project Product
Guías Funciones Oficial de Cumplimiento [35530763].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16483
MIF Project Product
Supervisor bancario y oficial de cumplimiento [35530764].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16484
MIF Project Product
Blanqueo de capitales y principio de lesividad [35530767].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16475
MIF Project Product
Taller de Interacción en Lavado de Activos y Financiación del Terrorismo en Argentina, Paraguay y Uruguay_ [35530746].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16485
MIF Project Product
Acciones y Regulaciones Internacionales [35530769].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16476
MIF Project Product
Integracao Público-Privado No Combate A Lavagem Dinheiro [35530749].DOCX
Dec. 31, 1999
Portuguese
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16474
MIF Project Product
Agenda México - Talleres de Interacción en Lavado de Activos y Financiación del Terrorismo en México [35530741].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-9868
MIF Project Product
Congreso de Bancarización, Microfinanzas y Remesas_ [35530761].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-16481
MIF Project Product
Encuesta Banca Corresponsal [35530759].PPTX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-9613
MIF Project Product
Encuesta _Basilea II en Latinoamerica y el Caribe_ [35530758].PPTX
Dec. 31, 1999
Spanish
 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-12
Procurement Plan
9513 Plan de adquisiciones [1243183].XLS
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-173
Procurement Plan
9513 Plan de adquisiciones [11097991].XLS
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-456533210-41929
Technical Cooperation Agreement
Programa de Interacción Público-Privada para Mejorar la Seguridad en los Mercados Financieros [624291].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-456533210-41993
Technical Cooperation Agreement
Programa de Interacción Público-Privada para Mejorar la Seguridad en los Mercados Financieros [624301].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-456533210-42090
Technical Cooperation Agreement
Programa de Interacción Público-Privada para Mejorar la Seguridad en los Mercados Financieros [624298].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-8
Donors Memorandum
Financial Market Security [644305].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1014263671-9
Donors Memorandum
Seguridad en los Mercados Financieros [644311].PDF
Dec. 31, 1999
Spanish

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