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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 Technical Cooperation Facility Nonreimbursable
Operation Number ATN/MT-7968-RG
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • 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
Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-532836006-4224
Eligibility Memorandum
Elegibility memorandum for MIF project TC0202001 - ATN_MT-7968-RG [1813825].PDF
Dec. 31, 1999
English

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