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Knowledge Exchange between Colombia and Ecuador on Financial Supervision Best Practices

Sector: Government • Location: Ecuador

Source: Inter-American Development Bank (IADB)

Project
Implementation

The objective of the technical cooperation is to strengthen financial market oversight capabilities through the development of a knowledge exchange visit between the Governments of Ecuador and Colombia. The initiative will deepen understanding and facilitate the exchange of practices related to anti-money laundering and counter-terrorism financing, risk-based supervision of the financial sector, c

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Project Information

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The project “Knowledge Exchange between Colombia and Ecuador on Financial Supervision Best Practices” is an infrastructure initiative in the Government sector, located in Ecuador. Taiyo aggregates data on it from Inter-American Development Bank (IADB).

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Participants

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Status

Original status

implementation

Taiyo status

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Email

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Description

Description

The objective of the technical cooperation is to strengthen financial market oversight capabilities through the development of a knowledge exchange visit between the Governments of Ecuador and Colombia. The initiative will deepen understanding and facilitate the exchange of practices related to anti-money laundering and counter-terrorism financing, risk-based supervision of the financial sector, consumer protection, innovation, and data governance.

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Original Currency

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Original budget

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Source

Source reliability

High

Data quality score

100%

Source

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URL

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