Training for Mutual Evaluations of Financial Action on Money Laundering
Sector: Government • Location: Regional
Source: Inter-American Development Bank (IADB)
The project objective is to support the mutual evaluation exercise on the prevention, identification and punishment of laundering money between member countries and help shape GAFISUD in GAFISUD a record of progress of countries in these areas. To this end, the immediate objectives are to ensure the technical quality of the financial year from strengthening the capacity of expertise of expert eval
Project Information FAQ
Project Information
Want to explore the full details? View the full report
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 project objective is to support the mutual evaluation exercise on the prevention, identification and punishment of laundering money between member countries and help shape GAFISUD in GAFISUD a record of progress of countries in these areas. To this end, the immediate objectives are to ensure the technical quality of the financial year from strengthening the capacity of expertise of expert evaluators and form a database GAFISUD the outcome of evaluations |
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 |
