Strengthening the Integrity of Financial Systems: Improving
The overall aim of this TC is to support member countries in their efforts to prevent money laundering and terrorist financing, by complying with the Financial Action Task Force (FATF) International Standards on Combatting Money Laundering and Financing of Terrorism & Proliferation (The FATF Recommendations).

Project Detail

Country

Regional

Project Number

RG-T2670

Approval Date

November 13, 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)

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

Total Cost

USD 700,000.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 700,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/AA-15291-RG Sovereign Guaranteed USD - United States Dollar Transparency Fund Nonreimbursable
Operation Number ATN/AA-15291-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-1239878573-37
Approved TC document
Regional_ Strengthening the Integrity of Financial Systems_ Improving the Capacity to Prevent Money Laundering a [40735456].PDF
Spanish

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