Promotion of institutional strengthening for the prevention of Money Laundering and Terrorist Financing and the promotion of transparency and integrity reforms in the public and private sector

The objective of the TC is the promotion of institutional strengthening for the prevention of Money Laundering and the Financing of Terrorism and the promotion of transparency and integrity reforms in the public and private sector through the adoption and implementation of international standards.

Project Detail

Country

Regional

Project Number

RG-T4356

Approval Date

March 12, 2024

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)

Total Cost

USD 250,000.00

Country Counterpart Financing

Original Amount Approved

USD 250,000.00

Financial Information

Operation Number	Lending Type	Reporting Currency	Reporting Date	Signed Date	Fund	Financial Instrument
ATN/AA-20682-RG	Sovereign Guaranteed	USD - United States Dollar	Oct. 11, 2024	Mar. 12, 2024	Transparency Fund	Nonreimbursable

Operation Number

ATN/AA-20682-RG

Lending Type: Sovereign Guaranteed
Reporting Currency: USD - United States Dollar
Reporting Date: Oct. 11, 2024
Signed Date: Mar. 12, 2024
Fund: Transparency Fund
Financial Instrument: Nonreimbursable

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Implementation Phase

https://www.iadb.org/document.cfm?id=EZIDB0001148-1359495318-22

TC Document

Documento de CT - Divulgacion_15498.pdf

Mar. 13, 2024

Spanish