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RG-T2224 : Strengthening the Integrity of Financial Systems: Improving the Capacity

Project Status: Closed

The specific objectives of this TC are to: (i) help countries design and implement a national coordination and cooperation plan, as defined by the FATF Standards (ii) help countries implement a risk-based approach to AML/CFT (iii) strengthen legal and regulatory reform in compliance with the FATF Standards (iv) improve the capacity of the state agencies to detect, prevent and sanction AML/CFT activities; and (v) increase and disseminate knowledge best practices on detection, prevention and sanctioning of money laundering.

Project Detail

Project Number
RG-T2224
Project Country
Regional
Project Sector
FINANCIAL MARKETS
Project Subsector
FINANCIAL REGULATION AND SUPERVISION
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-13696-RG

Financial Information

Project Number
RG-T2224
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
Jan/14/2013

Project Information

Total Cost
USD 1,000,000
Country counterpart financing
USD 0
Amount
USD 1,000,000

Approved

Title
Type
Project Number
Date Published
Approved TC document
TC Document - RG-T2224
Approved TC document
RG-T2224
January 08, 2013

DATA ACCESS AND LICENSING

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