Effectiveness of Tax Crime in Latin America

The objective of this TC is to strengthen the capacity of tax administrations (TA) and financial crime investigation and repression agencies, such as the Financial Intelligence Unit (UIF), the prosecutor's office, the judicial police and others with similar functions. , of Latin America and the Caribbean (LAC) so that they gain effectiveness, with the ultimate goal of protecting the integrity of tax compliance of the countries of the region.

Project Detail

Country

Regional

Project Number

RG-T4406

Approval Date

March 20, 2024

Project Status

Implementation

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

FISCAL POLICY FOR SUSTAINABILITY AND GROWTH

Lending Instrument

Lending Instrument Code

Modality

Facility Type

Environmental Classification

Total Cost

USD 300,000.00

Country Counterpart Financing

Original Amount Approved

USD 300,000.00

Financial Information

Operation Number	Lending Type	Reporting Currency	Reporting Date	Signed Date	Fund	Financial Instrument
ATN/AA-20690-RG	Sovereign Guaranteed	USD - United States Dollar	Apr. 22, 2024	Mar. 20, 2024	Transparency Fund	Nonreimbursable

Operation Number

ATN/AA-20690-RG

Lending Type: Sovereign Guaranteed
Reporting Currency: USD - United States Dollar
Reporting Date: Apr. 22, 2024
Signed Date: Mar. 20, 2024
Fund: Transparency Fund
Financial Instrument: Nonreimbursable

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Implementation Phase

https://www.iadb.org/document.cfm?id=EZIDB0001323-1343494024-29

TC Document

Documento de CT - Divulgacion_63634.pdf

Mar. 20, 2024

Spanish