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Promotion of institutional strengthening for the prevention of Money Laundering and Terrorist Financing and the promotion of transparency and integrity reforms in the public and private sector
The objective of the TC is the promotion of institutional strengthening for the prevention of Money Laundering and the Financing of Terrorism and the promotion of transparency and integrity reforms in the public and private sector through the adoption and implementation of international standards.

Project Detail

Country

Regional

Project Number

RG-T4356

Approval Date

-

Project Status

Preparation

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

TRANSPARENCY AND ANTI-CORRUPTION

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental Classification

-

Total Cost

-

Country Counterpart Financing

-

Original Amount Approved

USD 250,000.00

Financial Information
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