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Strengthening of Transparency & Formalization of the Financial System
The Program is composed of 2 other subprograms: the first one is destined to strength the non banking financial supervision, the second one, to strength the banks superintendency as natural supervisor of the activities with the financial intermediaries in regard to money laundry.

Project Detail

Country

Paraguay

Project Number

TC0203033

Approval Date

June 26, 2002

Project Status

Closed

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

REFORM / MODERNIZATION OF THE STATE

Lending Instrument

Instrumento del Fondo Multilateral de Inversiones

Lending Instrument Code

MIF

Modality

-

Facility Type

-

Environmental Classification

-

Total Cost

USD 960,000.00

Country Counterpart Financing

USD 319,000.00

Original Amount Approved

USD 641,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/MT-7926-PR Non-Sovereign Guaranteed USD - United States Dollar Technical Cooperation Facility Nonreimbursable
Operation Number ATN/MT-7926-PR
  • 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-587300376-76
Donors Memorandum
Donors memorandum for MIF project TC0203033 - ATN_MT-7926-PR [1804546].PDF
Dec. 31, 1999
English
Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-587300376-77
Eligibility Memorandum
Elegibility memorandum for MIF project TC0203033 - ATN_MT-7926-PR [1813347].PDF
Dec. 31, 1999
English
Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-587300376-74
Project Abstract
Project Abstract for MIF project TC0203033 - ATN_MT-7926-PR [1794812].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-587300376-75
Project Abstract
Project Abstract for MIF project TC0203033 - ATN_MT-7926-PR [1794819].PDF
Dec. 31, 1999
Spanish

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