Training for Mutual Evaluations of Financial Action on Money Laundering

The project objective is to support the mutual evaluation exercise on the prevention, identification and punishment of laundering money between member countries and help shape GAFISUD in GAFISUD a record of progress of countries in these areas. To this end, the immediate objectives are to ensure the technical quality of the financial year from strengthening the capacity of expertise of expert evaluators and form a database GAFISUD the outcome of evaluations

Project Detail

Country

Regional

Project Number

TC0202001

Approval Date

July 30, 2002

Project Status

Closed

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

PUBLIC EXPENDITURE MANAGEMENT

Lending Instrument

Instrumento del Fondo Multilateral de Inversiones

Lending Instrument Code

MIF

Modality

Facility Type

Environmental Classification

Total Cost

USD 214,800.00

Country Counterpart Financing

USD 94,800.00

Original Amount Approved

USD 120,000.00

Financial Information

Operation Number	Lending Type	Reporting Currency	Reporting Date	Signed Date	Fund	Financial Instrument
ATN/MT-7968-RG	Non-Sovereign Guaranteed	USD - United States Dollar	Jun. 30, 2024	Sep. 23, 2002	Technical Cooperation Facility	Nonreimbursable

Operation Number

ATN/MT-7968-RG

Lending Type: Non-Sovereign Guaranteed
Reporting Currency: USD - United States Dollar
Reporting Date: Jun. 30, 2024
Signed Date: Sep. 23, 2002
Fund: Technical Cooperation Facility
Financial Instrument: Nonreimbursable

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Implementation Phase

https://www.iadb.org/document.cfm?id=EZSHARE-532836006-4143

Donors Memorandum

Donors memorandum for MIF project TC0202001 - ATN_MT-7968-RG [1806103].PDF

Dec. 31, 1999

English

Preparation Phase

https://www.iadb.org/document.cfm?id=EZSHARE-532836006-4034

Project Abstract

Project Abstract for MIF project TC0202001 - ATN_MT-7968-RG [1795271].PDF

Dec. 31, 1999

Spanish