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Projects found based on your filtering criteria: 660
Country Region Sectors Project Title Approval Date Status Commitments (US$) Project Number Project IDsort descending Phase
Lesotho Sub-Saharan Africa Banking Automated Clearing House Systems Project Design for Millennium Challenge Corporation 10/25/2005 Completed 42,189 410 Phase I
Regional Project East Asia and Pacific Multisector/Others South and East Asia: Workshop for Emerging Financial Intelligence Units (IMF) 08/31/2005 Completed 57,746 413 Phase I
AFR Region Sub-Saharan Africa Multisector/Others CEMAC Financial Sector Conference 06/02/2008 Completed 17,558 8031 Phase II
Global Middle East and North Africa Banking Guidelines for FATF Recommendations (#286) 06/15/2007 Completed 25,807 286 Phase II
Djibouti Sub-Saharan Africa Banking Banking Supervision Phase II 02/16/2012 Completed 98,310 10262 Phase II
Pakistan South Asia Banking Development of Banking Sector Uniform Chart of Accounts 12/31/2003 Completed 234,619 100 Phase I
Regional Project East Asia and Pacific Multisector/Others Training Evaluators in AML/CFT Assessment 11/20/2003 Completed 86,382 85 Phase I
Romania Europe and Central Asia Multisector/Others Strengthening AML Regulations in the Securities Market 09/30/2003 Completed 51,504 123 Phase I
East Caribbean Regional Latin America and Caribbean Banking East Caribbean: Strengthening Credit Union Regulation and Supervision 08/15/2003 Completed 68,551 88 Phase I
Kyrgyz Republic Europe and Central Asia Financial and Information Infrastructures Retail Payments 01/12/2009 Completed 67,574 8108 Phase II
Ghana Sub-Saharan Africa Banking Rural Bank Restructuring (IMF) 06/25/2003 Completed 71,042 80 Phase I
East Caribbean Regional Latin America and Caribbean Banking East Caribbean Central Bank: Improving Payment Systems (IMF) 04/01/2003 Completed 172,773 39 Phase I
Kenya Sub-Saharan Africa Capital Markets Strengthening the Supervisory and Enforcement Capacity of the Capital Markets Authority 09/01/2011 Completed 146,561 10212 Phase II
Lithuania Europe and Central Asia Financial and Information Infrastructures Accounting and Auditing Reform 01/14/2003 Completed 126,008 24 Phase I
El Salvador Latin America and Caribbean Multisector/Others Strengthening Framework for Consolidated Supervision of Financial Conglomerates 06/13/2005 Completed 182,918 336 Phase I
Mauritius Sub-Saharan Africa Capital Markets Development of Selected Nonbank Financial Regulations 05/13/2005 Completed 377,712 367 Phase I
Nigeria Sub-Saharan Africa Macroprudential, Financial Safety Net & Crisis Preparedness Strengthening Capacity for Financial Stability Analysis 05/01/2011 Completed 232,893 10101 Phase II
SSA & E Timor Sub-Saharan Africa Multisector/Others Strengthening AML/CFT in Portuguese-Speaking Countries 03/23/2005 Completed 31,034 341 Phase I
Costa Rica Latin America and Caribbean Capital Markets Advice on Achieving Compliance with IOSCO MMoU 11/03/2004 Completed 72,466 248 Phase I
Kosovo Europe and Central Asia Insurance Strengthening Third Party Liability Motor Insurance 10/05/2004 Completed 38,084 264 Phase I
Egypt Middle East and North Africa Banking Strengthening Banking Supervision 12/29/2003 Completed 98,375 125-2 Phase I
AFR Region Sub-Saharan Africa Insurance Botswana, Swaziland: Scoping Mission for NBFIs (IMF) 07/08/2004 Completed 18,474 273 Phase I
Namibia Middle East and North Africa Insurance Strengthening Non-Bank Financial Institutions Supervision 09/30/2011 Completed 172,139 10100 Phase II
China East Asia and Pacific Capital Markets Amendments to Securities Law 05/17/2004 Completed 335,874 191 Phase I
Philippines East Asia and Pacific Banking Enhancing Banking Supervision in Philippines 03/01/2010 Completed 33,900 9028 Phase II

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Projects found based on your filtering criteria: 659