Can’t find a document? Request Information

RG-T2670 : Strengthening the Integrity of Financial Systems: Improving

Project Status: Closed

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

Project Number
RG-T2670
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-15291-RG

Financial Information

Project Number
RG-T2670
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
Nov/13/2015

Project Information

Total Cost
USD 700,000
Country counterpart financing
USD 0
Amount
USD 700,000

Approved

Title
Type
Project Number
Date Published
Approved TC document
Regional. Strengthening the Integrity of Financial Systems: Improving the Capacity to Prevent Money Laundering and Terrorist Financing II (RG-T2670) - Documento de Aprobación (RG-T2670) - Documento de Aprobación
Approved TC document
RG-T2670
November 07, 2016

DATA ACCESS AND LICENSING

Creative common

Except where otherwise noted, content on this website is licensed under a Creative Commons Attribution 3.0 IGO (CC BY 3.0 IGO) https://creativecommons.org/licenses/by/3.0/igo/