| Area |
ANTI
MONEY LAUNDERING UNIT (AMLU) |
| Project
Name |
Hemispheric
Program for Money Laundering Control in the Financial System CICAD-
IADB
(Only in Spanish Language) |
Start
Date/
Duration |
On
September 1998, the Organization of American States (OAS) and the
Inter-American Development Bank subscribe a Regional Technical
Cooperation. And it was developed since then until year 2000. |
| Location |
OAS
Member States |
| Beneficiaries |
Countries
from South America. |
| Participating
Institutions |
The
Organization of American States (OAS) through it Inter-American Drug Abuse
Control Commission (CICAD) and the Inter-American Development Bank (IADB). |
| Budget |
US$
1'000.000 (approx) |
| Donors |
Inter-American
Development Bank (IADB) and Inter-American Drug Abuse Control Commission (CICAD). |
| Project
Description |
This
program was meant to support OAS Member States efforts in their
fight to control money laundering, with the intention to protect the
integrity of the Hemispheric Financial framework . |
| Objectives |
The
general objective of this project is to provide training and technical
assistance to the Regulatory employees of Financial Institution as
well as to the Financial System, it also promote the adoption of measures
to control established by their local legislation. And
obtain an effective supervision in their application that would prevent, detect and control money laundering. |
| Links |
Hemispheric
Program for Money Laundering Control in the Financial System CICAD-
IADB
(Only in Spanish Language) |
