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Strengthening the Integrity of Financial Systems: Improving the Capacity
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

Country

Regional

Project Number

RG-T2224

Approval Date

January 14, 2013

Project Status

Closed

Project Type

Technical Cooperation

Sector

FINANCIAL MARKETS

Subsector

FINANCIAL REGULATION AND SUPERVISION

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental Classification

Likely to cause minimal or no negative environmental and associated social impacts

Total Cost

USD 1,000,000.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 1,000,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/AA-13696-RG Sovereign Guaranteed USD - United States Dollar Transparency Fund Nonreimbursable
Operation Number ATN/AA-13696-RG
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Transparency Fund
  • Financial Instrument: Nonreimbursable

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Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-413703885-11
Approved TC document
TC Document - RG-T2224 [40242074].PDF
Apr. 14, 2016
English

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