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Projects found based on your filtering criteria: 681
Country Region Sectors Project Title Approval Date Status Commitments (US$) Project Number Project ID Phasesort descending
AFR Region Sub-Saharan Africa Banking Southern African Customs Union (SACU): Regional Workshop on Tiered Banking Regulations 11/03/2004 Completed 11,129 315 Phase I
Swaziland Sub-Saharan Africa Pensions Assessment and Strategy Development for NBFI Supervision (IMF) 11/17/2003 Completed 124,255 66 N/A Phase I
Pakistan South Asia Banking Project Design for Assistance to the State Bank of Pakistan 11/10/2003 Completed 9,200 98A 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
Regional Project East Asia and Pacific Multisector/Others Training Evaluators in AML/CFT Assessment 11/20/2003 Completed 86,382 85 Phase I
Kosovo Europe and Central Asia Insurance Strengthening Third Party Liability Motor Insurance 10/05/2004 Completed 38,084 264 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
Armenia Europe and Central Asia Financial and Information Infrastructures Preliminary Advice on Establishment of Unified Regulator 09/07/2005 Completed 24,663 426 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
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
AFR Region Sub-Saharan Africa Insurance Botswana, Swaziland: Scoping Mission for NBFIs (IMF) 07/08/2004 Completed 18,474 273 Phase I
Ghana Sub-Saharan Africa Banking Rural Bank Restructuring (IMF) 06/25/2003 Completed 71,042 80 Phase I
Mauritius Sub-Saharan Africa Capital Markets Development of Selected Nonbank Financial Regulations 05/13/2005 Completed 377,712 367 Phase I
China East Asia and Pacific Capital Markets Amendments to Securities Law 05/17/2004 Completed 335,874 191 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
SSA & E Timor Sub-Saharan Africa Multisector/Others Strengthening AML/CFT in Portuguese-Speaking Countries 03/23/2005 Completed 31,034 341 Phase I
Namibia Sub-Saharan Africa Financial and Information Infrastructures NAMFISA: Development of Capacity Building Strategy 03/08/2004 Completed 113,128 141 Phase I
Lithuania Europe and Central Asia Financial and Information Infrastructures Accounting and Auditing Reform 01/14/2003 Completed 126,008 24 Phase I
Pakistan South Asia Banking Development of Banking Sector Uniform Chart of Accounts 12/31/2003 Completed 234,619 100 Phase I
Egypt Middle East and North Africa Banking Strengthening Banking Supervision 12/29/2003 Completed 98,375 125-2 Phase I
Kenya Sub-Saharan Africa Microfinance Strategy for Development Finance and Increasing Access to Financial Services 01/29/2004 Completed 244,872 169 Phase I
Regional Project Latin America and Caribbean Multisector/Others GAFISUD: AML/CFT Workshop (IMF) 08/19/2002 Completed 34,266 1 Phase I
South Africa Sub-Saharan Africa Multisector/Others Integration of Financial Regulations 11/03/2004 Completed 18,425 246 Phase I
Sri Lanka South Asia Banking Training for the Foreign Exchange Industry 11/25/2003 Completed 29,898 69 Phase I
Armenia Europe and Central Asia Insurance Development of Insurance Sector 07/17/2006 Completed 65,149 611 Phase I

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Projects found based on your filtering criteria: 680