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GU-L1096 : Tax Management and Transparency Program

Project Status: Closed

The program's objective is to improve the tax management and transparency of Guatemala's financial sector, through policy measures aimed at increasing tax revenues and strengthening asset laundering prevention. The program is structured as a multiple-tranche policy-based loan, the proceeds of which will be disbursed in two tranches of US$125 million each

Project Detail

Project Number
GU-L1096
Project Country
Guatemala
Project Sector
REFORM / MODERNIZATION OF THE STATE
Project Subsector
FISCAL POLICY FOR SUSTAINABILITY AND GROWTH
Project Type
Loan Operation
Environmental and social impact category
B13
Project Status
Closed
Operation Number
3786/OC-GU

Financial Information

Project Number
GU-L1096
Project Status
Closed

IDB Financing

Financing type
FFF
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Jun/29/2022

Roles & Responsibilities

Contract signature date
Apr/02/2020

Project Information

Total Cost
USD 250,000,000
Country counterpart financing
USD 0
Amount
USD 250,000,000

Preparation

Title
Type
Project Number
Date Published
Project Profile
GU-L1096
June 06, 2016
Project Profile
GU-L1096
June 06, 2016

Approved

Title
Type
Project Number
Date Published
Loan Proposal
GU-L1096
November 02, 2016
Loan Contract
3786/OC-GU;GU-L1096
November 02, 2016
Loan Proposal
GU-L1096
November 02, 2016
Loan Proposal
GU-L1096
November 02, 2016
Loan Proposal
GU-L1096
November 02, 2016
Loan Proposal
GU-L1096
November 02, 2016
Loan Contract
3786/OC-GU;GU-L1096
November 02, 2016
Loan Proposal
3786/OC-GU;GU-L1096
November 02, 2016
Loan Proposal
3786/OC-GU;GU-L1096
November 02, 2016
Loan Proposal
GU-L1096
October 18, 2016

Implementation

Title
Type
Project Number
Date Published
Project Monitoring Report ( Public version)
GU-L1096
March 09, 2021
Project Monitoring Report ( Public version)
GU-L1096
August 24, 2020
Project Monitoring Report ( Public version)
GU-L1096
February 12, 2020
Project Monitoring Report ( Public version)
GU-L1096
October 15, 2019
Project Monitoring Report ( Public version)
GU-L1096
December 14, 2018
Project Monitoring Report ( Public version)
GU-L1096
August 02, 2018
Project Monitoring Report ( Public version)
GU-L1096
February 15, 2018
Project Monitoring Report ( Public version)
GU-L1096
February 15, 2018