International Bank for Reconstruction and Development
Grantee website Washington, District of Columbia, United StatesPurpose
to develop and deliver a technical assistance program aimed at increasing the capacity of financial services regulators in developing countries in the specific area of risk-based approaches to AML/CFT
Grantee
Division
Global Growth & Opportunity
Date
JANUARY 2013
Region served
AFRICA,
ASIA
Committed amount
$1,394,141
Grant topic
Financial Services for the Poor
Duration (months)
60
Grantee location
Washington, District of Columbia, United States
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