Project Detail
Country
Regional
Project Number
RG-T3863
Approval Date
July 22, 2021
Project Status
Implementation
Project Type
Technical Cooperation
Sector
REFORM / MODERNIZATION OF THE STATE
Subsector
TRANSPARENCY AND ANTI-CORRUPTION
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 600,000.00
Country Counterpart Financing
USD 0.00
Original Amount Approved
USD 600,000.00
Operation Number | Lending Type | Reporting Currency | Reporting Date | Signed Date | Fund | Financial Instrument |
---|---|---|---|---|---|---|
ATN/AA-18706-RG | Sovereign Guaranteed | USD - United States Dollar | Transparency Fund | Nonreimbursable |
- Lending Type: Sovereign Guaranteed
- Reporting Currency: USD - United States Dollar
- Reporting Date:
- Signed Date:
- Fund: Transparency Fund
- Financial Instrument: Nonreimbursable
Can’t find a document? Request information
https://www.iadb.org/document.cfm?id=EZIDB0000474-1203828697-24
Electronic Links
Bahamas_2024_summary_final.pdf
Sep. 26, 2024
English
https://www.iadb.org/document.cfm?id=EZIDB0000474-1333498107-1
Access to Information
Synergies between beneficial ownership transparency tax crimes fight against MLTF BA Conference_Public report May 9.pdf
May. 09, 2024
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-20
Electronic Links
Terms of Reference_68508.pdf
Jul. 23, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-22
TC Document
Procurement Plan_69486.pdf
Jul. 23, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-21
TC Document
TC Document - Disclosure_13640.pdf
Jul. 23, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-18
TC Document
Request from the Client_37934.pdf
Jul. 23, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-19
TC Document
Results Matrix_22744.pdf
Jul. 23, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1203828697-4
TC Abstract
RG-T3863 TC Abstract. Strengthening the Integrity of Financial Systems Improving the Capacity to Prevent Money Laundering and Terrorist Financing IV.pdf
May. 24, 2021
English
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