Project Records

Project records contain Project Data Sheets (summary information on projects or programs), project and evaluation documents, business opportunities and other information. See the Project FAQs.

Results 1-13 of 13 for Finance 2004 Technical Assistance Governance
Country Project Name Types of Assistance Approval Number/s Status Approval Date
Indonesia 38596-012 Development of an Anti-Money Laundering Regime (Phase II) TA 4550 Approved 23 Dec 2004
Philippines 38597-012 Enhancing Access of the Poor to Microfinance Services in Frontier Areas TA 4544 Closed / Terminated 23 Dec 2004
Timor-Leste 38213-012 Strengthening Microfinance Operations TA 4509 Closed / Terminated 20 Dec 2004
Azerbaijan 38110-012 Developing Microfinance Regulations and Collateral Framework TA 4491 Closed / Terminated 17 Dec 2004
Regional 38233-012 Southeast Asia Workers' Remittance Study TA 6212 Closed / Terminated 17 Dec 2004
Vanuatu 36407-012 Secured Transactions Reforms TA 4457 Closed / Terminated 2 Dec 2004
China, People's Republic of 35412-012 Rural Finance Reforms and Development of Microfinance Institutions TA 4430 Closed / Terminated 9 Nov 2004
Kazakhstan 37318-012 Financial Sector Governance TA 4431 Closed / Terminated 8 Nov 2004
Mongolia 38060-012 Establishing an Effective Anti-Money Laundering Regime TA 4393 Closed / Terminated 17 Sep 2004
Bhutan 36207-012 Strengthening of the Payment and Settlement System for Bhutan TA 4386 Closed / Terminated 7 Sep 2004
Regional 38165-012 Development of International Prudential Standards for Islamic Financial Services TA 6182 Closed / Terminated 27 Jul 2004
China, People's Republic of 37299-012 Strengthening of the Statistical System of the China Banking Regulatory Commission TA 4349 Closed / Terminated 18 Jun 2004
Philippines 37712-012 Strengthening Governance of Securities Trading Markets TA 4321 Closed / Terminated 18 Mar 2004

Project records are listed by actual or planned approval date. They contain Project Data Sheets (summary information on projects or programs) as well as project and evaluation documents, business opportunities and other project related information. Information about proposed projects is tentative and indicative (e.g. approval dates).