Prevention and Control of Money Laundering

The Project's objective is to implement a program to train financial regulators (principally officials of national banking supervisory institutions) and the regulated (principally bank employees) in best practices for the detection and prevention of money laundering

Project Detail

Country

Regional

Project Number

TC0112102

Approval Date

October 29, 2002

Project Status

Closed

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

REFORM / MODERNIZATION OF THE STATE

Lending Instrument

Lending Instrument Code

Modality

Facility Type

Environmental and Social Impact Category (ESIC)

Total Cost

USD 100,000.00

Country Counterpart Financing

USD 30,000.00

Original Amount Approved

USD 70,000.00