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 and Social Impact Category (ESIC)

Total Cost

USD 214,800.00

Country Counterpart Financing

USD 94,800.00

Original Amount Approved

USD 120,000.00

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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