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RG-T3218 : Strengthening the Integrity of Financial Systems: Improving the Capacity to Prevent Money Laundering and Terrorist Financing III

Project Status: Preparation

The objective of this TC is to support IDB member countries in their efforts to prevent money laundering and terrorist financing, by complying with the FATF Standards. The TC will combine a demand-driven approach, with a careful assessment of countries' AML/CFT needs. In this sense, requests for support from specific countries will be considered along with the results of the Mutual Evaluation Reports (MERs) provided by the FATF, focusing on areas where there is a strategic need to improve the AML/CFT frameworks.

Project Detail

Project Number
RG-T3218
Project Country
Regional
Project Sector
REFORM / MODERNIZATION OF THE STATE
Project Subsector
REFORM / MODERNIZATION OF THE STATE-TRANSPARENCY AND ANTI-CORRUPTION
Project Type
Technical Cooperation
Environmental and social impact category
C

Project Information

Total Cost
USD 350,000
Country counterpart financing
USD 0
Fund
AAF

Preparation

Title
Type
Project Number
Date Published
TC Abstract
RG-T3218
January 09, 2019

Approved

Title
Type
Project Number
Date Published
TC Annex for OS operations
RG-T3218
January 09, 2019