Information Tools to Improve Capacity for the Prevention of Money Laundering in
1. Provide technical assistance to develop the regulatory framework for designated non-financial persons 2. Provide assitance for implementing an IT solution for managing IVE's reports and information

Project Detail

Country

Guatemala

Project Number

GU-T1174

Approval Date

November 21, 2011

Project Status

Closed

Project Type

Technical Cooperation

Sector

FINANCIAL MARKETS

Subsector

BANKING MARKET DEVELOPMENT

Lending Instrument

-

Lending Instrument Code

-

Modality

-

Facility Type

-

Environmental Classification

Likely to cause minimal or no negative environmental and associated social impacts

Total Cost

USD 130,000.00

Country Counterpart Financing

USD 10,000.00

Original Amount Approved

USD 120,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/AA-13021-GU Sovereign Guaranteed USD - United States Dollar Transparency Fund Nonreimbursable
Operation Number ATN/AA-13021-GU
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Transparency Fund
  • Financial Instrument: Nonreimbursable

Can’t find a document? Request information

 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-944441453-39566
Procurement Plan
PLAN DE ADQUISICIONES [38874880].DOC
Nov. 04, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-944441453-39565
Procurement Plan
Plan de Adquisiciones [38281033].DOC
Dec. 06, 2013
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-944441453-39564
Procurement Plan
Plan de Adquisiciones [38052282].DOC
Sep. 12, 2013
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-944441453-39563
Procurement Plan
Plan de Adquisiciones [37740505].DOC
Jul. 29, 2013
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-944441453-39562
Procurement Plan
Plan de Adquisiciones [37036471].DOCX
Apr. 10, 2013
Spanish
 Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-944441453-39567
Plan of Operations
Herramientas de Información para Mejorar la Capacidad de Prevención Lavado de Activos en Guatemala - GU-T1174; A [40461092].PDF
Oct. 27, 2016
Spanish

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