Displaying items by tag: antimoney laundering

To strengthen the capacities of the competent authorities in the fight against the risks of money laundering, financing of terrorism and the proliferation of weapons of mass destruction, fraud and corruption, the Central American Bank for Economic Integration (CABEI) approved non-reimbursable technical cooperation for up to US$838,425 to execute the "Program to Strengthen Anti-Money Laundering and Terrorist Financing (ALA/CFT) Systems in the countries of the region for the Fifth Round of Mutual Evaluations".