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RG-T3863 : Strengthening the Integrity of Financial Systems: Improving the Capacity to Prevent Money Laundering and Terrorist Financing IV

Project Status: Implementation

To support IDB member countries in their efforts to prevent money laundering and terrorism financing, by complying with the Financial Action Task Force (FATF) Standards. The TC will combine a demand-driven approach, with a careful assessment of countries' Anti-Money Laundering and Terrorism Financing (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. IDB borrowing member countries require support and technical assistance from the Bank for the process of Mutual Evaluation or to implement the recommendations included in the FATF Mutual Evaluation Final Report. To date, three countries required support from the Bank in this area: Argentina, Uruguay and the Dominican Republic.

Project Detail

Project Number
RG-T3863
Approval date
July 22, 2021
Project Country
Regional
Project Sector
REFORM / MODERNIZATION OF THE STATE
Project Subsector
TRANSPARENCY AND ANTI-CORRUPTION
Project Type
Technical Cooperation
Project Lending Type
SG
Project Modality
Project Facility Type
Environmental and social impact category
C
Project Status
Implementation
Operation Number
ATN/AA-18706-RG

Financial Information

Project Number
RG-T3863
Project Status
Implementation

IDB Financing

Financing type
TCN
Fund
Transparency Fund
Reporting currency
USD - United States Dollar
Reporting date
Dec/07/2022

Roles & Responsibilities

Contract signature date
Jul/22/2021
Operation Number
ATN/OC-18705-RG

Financial Information

Project Number
RG-T3863
Project Status
Implementation

IDB Financing

Financing type
TCN
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Dec/07/2022

Roles & Responsibilities

Contract signature date
Jul/22/2021

Project Information

Total Cost
USD 600,000
Country counterpart financing
USD 0
Amount
USD 600,000

Approved

Title
Type
Project Number
Date Published
TC Document
RG-T3863
July 23, 2021
TC Document
RG-T3863
July 23, 2021
TC Document
RG-T3863
July 23, 2021
TC Document
RG-T3863
July 23, 2021