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Strengthening Financial Transparency: Rebuilding Trust in Correspondent Banking in the Caribbean
The proposed solution is to mitigate risks by improving the ability of local FIs to comply with international regulations, lowering the associated costs and tipping the cost-benefit analysis of CBRs, ultimately creating a healthy financial sector. The project will focus on the Bahamas, Barbados, Belize and Jamaica, countries most affected with interest in both the public and private sector to urgently address the issue.

Project Detail

Country

Regional

Project Number

RG-T2924

Approval Date

December 6, 2016

Project Status

Closed

Project Type

Technical Cooperation

Sector

PRIVATE FIRMS AND SME DEVELOPMENT

Subsector

ENTERPRISE DEVELOPMENT, CLUSTERS AND INNOVATION

Lending Instrument

Instrumento del Fondo Multilateral de Inversiones

Lending Instrument Code

MIF

Modality

-

Facility Type

-

Environmental Classification

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

Total Cost

USD 1,351,158.00

Country Counterpart Financing

USD 436,158.00

Original Amount Approved

USD 465,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/ME-15948-RG Non-Sovereign Guaranteed USD - United States Dollar Multilateral Investment Fund II (MIF) - Nonreimbursable
Operation Number ATN/ME-15948-RG
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Multilateral Investment Fund II (MIF) -
  • Financial Instrument: Nonreimbursable

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Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-26457
Specific Procurement Notices
RG-T2924_1600_2_SP.pdf
Nov. 12, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-26418
Specific Procurement Notices
RG-T2924_P591600_SP.pdf
Nov. 09, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-1368298446-7
Monitoring and Evaluation Plan (during Execution)
ATNME-15948-RG PSR07976-06302020.pdf
Jul. 19, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-429585146-19
Approved TC document
RG-T2924 - Memo de donantes.pdf
Jul. 02, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-429585146-21
Approved TC document
RG-T2924 - Donors Memorandum.pdf
Aug. 16, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-1368298446-3
Project Performance Monitoring Report
MIF Project Status Report-12-2017-ATN_ME-15948-RG - Rep7402.pdf
Feb. 19, 2019
English
https://www.iadb.org/document.cfm?id=EZSHARE-1368298446-4
Project Performance Monitoring Report
MIF Project Status Report-6-2018-ATN_ME-15948-RG - Rep7403.pdf
May. 03, 2019
English

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