Support Creation & Development of Financial Intelligence Units
The project will support the creation and strengthening of Financial Intelligence Units in the areas of: a) legal and regulatory framework b) organization, management and human resource development; and c) information technology and software including interagency information systems, data banks and programs for analysis of data.

Project Detail

Country

Regional

Project Number

TC0202002

Approval Date

May 29, 2002

Project Status

Closed

Project Type

Technical Cooperation

Sector

SOCIAL INVESTMENT

Subsector

SOCIAL INVESTMENT

Lending Instrument

Instrumento del Fondo Multilateral de Inversiones

Lending Instrument Code

MIF

Modality

-

Facility Type

-

Environmental and Social Impact Category (ESIC)

-

Total Cost

USD 1,893,000.00

Country Counterpart Financing

USD 573,000.00

Original Amount Approved

USD 1,320,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/MT-7884-RG Non-Sovereign Guaranteed USD - United States Dollar Technical Cooperation Facility Nonreimbursable
Operation Number ATN/MT-7884-RG
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Technical Cooperation Facility
  • Financial Instrument: Nonreimbursable

Can’t find a document? Request information

 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1942888984-8034
Donors Memorandum
Support for the Creation and Development of Financial Intelligence Units in South America [422330].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1942888984-8119
Donors Memorandum
Apoyo a la creación y desarrollo de unidades de inteligencia financiera en América del Sur [424122].PDF
Dec. 31, 1999
Spanish

Have an Environmental or Social issue related to IDB projects? File a Complaint