Promotion of Transparency and Security in Financial Markets
Sector: Government • Location: Regional
Source: Inter-American Development Bank (IADB)
The general objective of the project is to contribute to the stability of financial systems in Latin America. The specific objective of the project is to strengthen the systems and mechanisms for preventingmoney laundering based on the needs of each beneficiary country,within the framework of itsexisting laws, and in keeping with international standards.
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Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | closed |
Taiyo status | Obfuscated Data |
Taiyo last update | 00-00-0000 |
Available timestamps | 00-00-0000 |
Available timestamp type | Obfuscated Data |
Contact
Contact name | Obfuscated Data |
Phone | 0000000000 |
ObfuscatedData@email.com | |
Address | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Description
Description | The general objective of the project is to contribute to the stability of financial systems in Latin America. The specific objective of the project is to strengthen the systems and mechanisms for preventingmoney laundering based on the needs of each beneficiary country,within the framework of itsexisting laws, and in keeping with international standards. |
Original sub-sector | Obfuscated |
Original Currency | USD |
Original budget | 000000000000000 |
Procurement method | Obfuscated Data |
Budget | 000000000000000 |
Location
Region | Obfuscated |
Country | Obfuscated |
State | Obfuscated Data |
County | Obfuscated |
Location | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Source
Source reliability | High |
Data quality score | 100% |
Source | Obfuscated Data |
URL | obfuscated_data,obfuscateddata.com |
More Details
Project Type | Obfuscated Data |
Article Published Date | Obfuscated Data |
