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Ensuring Integrity of Financial Markets
The objective of this project is to implement a pilot program to train financial regulators and the regulated in borrowing member countries of the Bank in best practices for the detection and prevention of money laundering.

Project Detail

Country

Regional

Project Number

TC9706261

Approval Date

March 31, 1998

Project Status

Closed

Project Type

Technical Cooperation

Sector

-

Subsector

-

Lending Instrument

Instrumento del Fondo Multilateral de Inversiones

Lending Instrument Code

MIF

Modality

-

Facility Type

-

Environmental Classification

-

Total Cost

USD 750,000.00

Country Counterpart Financing

USD 270,000.00

Original Amount Approved

USD 480,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/MT-5909-RG Non-Sovereign Guaranteed USD - United States Dollar Technical Cooperation Facility Nonreimbursable
Operation Number ATN/MT-5909-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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