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

Multilateral Investment Fund Instrument

Lending Instrument Code

MIF

Modality

Facility Type

Environmental and Social Impact Category (ESIC)

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	Nov. 30, 2024	Jul. 31, 2002	Technical Cooperation Facility	Nonreimbursable

Operation Number

ATN/MT-7926-PR

Lending Type: Non-Sovereign Guaranteed
Reporting Currency: USD - United States Dollar
Reporting Date: Nov. 30, 2024
Signed Date: Jul. 31, 2002
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