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
Country
Guatemala
Project Number
GU-L1096
Approval Date
November 2, 2016
Project Status
Closed
Project Type
Loan Operation
Sector
REFORM / MODERNIZATION OF THE STATE
Subsector
FISCAL POLICY FOR SUSTAINABILITY AND GROWTH
Lending Instrument
Préstamo de Apoyo a Reformas de Política
Lending Instrument Code
PBL
Modality
PBL (Policy Based Loan)
Facility Type
-
Environmental Classification
Uncategorized Directive B.13
Total Cost
USD 250,000,000.00
Country Counterpart Financing
USD 0.00
Original Amount Approved
USD 250,000,000.00
| Operation Number | Lending Type | Reporting Currency | Reporting Date | Signed Date | Fund | Financial Instrument |
|---|---|---|---|---|---|---|
| 3786/OC-GU | Sovereign Guaranteed | USD - United States Dollar | Ordinary Capital | Flexible Financing Facility |
- Lending Type: Sovereign Guaranteed
- Reporting Currency: USD - United States Dollar
- Reporting Date:
- Signed Date:
- Fund: Ordinary Capital
- Financial Instrument: Flexible Financing Facility
Can’t find a document? Request information
https://www.iadb.org/document.cfm?id=EZIDB0000271-1369218704-104
Project Completion Report
GU-L1096 - PCR - Nota de No Divulgación PCR.pdf
Jun. 23, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-34260
Project Monitoring Report ( Public version)
GU-L1096 First period Jan-Jun 2020 - Public Report.pdf
Mar. 09, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-33576
Project Monitoring Report ( Public version)
GU-L1096 Second period Jan-Dec 2019-Public Report.pdf
Aug. 24, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-2056220512-8270
Loan Contract
Programa de Administración Tributaria y Transparencia.pdf
Aug. 10, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-15
Loan Proposal
Ejercicio Inteligencia Fiscal Gerencia [40323353].PDF
Jul. 21, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-16
Loan Proposal
LP - EER_2 - Matriz de Medios de Verificación (GU-L1096) [40327634].docx
Oct. 31, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-17
Loan Proposal
LP - EER_3 - Matriz de Resultados (GU-L1096) [40327795].docx
Oct. 31, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-19
Loan Proposal
LP - EEO_2 - Plan de Monitoreo y Evaluación (GU-L1096) [40381218].docx
Oct. 31, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-20
Loan Proposal
LP - EEO_1 - Análisis Económico _usar esta version_ (GU-L1096) [40398712].DOC
Oct. 31, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-11
Loan Proposal
LP - EEO_3 - Filtros de Salvaguardas (GU-L1096) [40323007].PDF
Oct. 31, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-43285
Loan Proposal
Tax Management and Transparency Program [40735579].PDF
Nov. 09, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-43286
Loan Proposal
Programa de Administración Tributaria y Transparencia [40735612].PDF
Nov. 09, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-44
Loan Proposal
LP - EER_1 - Carta de Política (GU-L1096) [40398716].pdf
Oct. 31, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-14
Loan Proposal
Plan Gestion Fiscal [40323335].docx
Jul. 21, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-22
Loan Proposal
Tax Management and Transparency Program [40713777].PDF
Oct. 19, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-1284
Project Monitoring Report ( Public version)
GU-L1096 First period Jan-Jun 2017-Public Report.pdf
Feb. 15, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-1987
Project Monitoring Report ( Public version)
GU-L1096 Second period Jan-Dec 2017-Public Report.pdf
Aug. 02, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-31603
Project Monitoring Report ( Public version)
GU-L1096 First period Jan-Jun 2018-Public Report.pdf
Dec. 14, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-32297
Project Monitoring Report ( Public version)
GU-L1096 Second period Jan-Dec 2018-Public Report.pdf
Oct. 15, 2019
English
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-32934
Project Monitoring Report ( Public version)
GU-L1096 First period Jan-Jun 2019-Public Report.pdf
Feb. 12, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-631
Project Monitoring Report ( Public version)
GU-L1096 Second period Jan-Dec 2016-Public Report.pdf
Feb. 15, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-1369218704-2
Project Profile
Programa de Administración Tributaria y Transparencia [40397039].PDF
Jul. 21, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-18
Project Profile
Informe de Evaluación Mutua_ Anti-Lavado de Dinero y Contra el Financiamiento del Terrorismo [40338785].PDF
Jul. 21, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-12
Project Profile
Articulo IV Guatemala 2014 [40323322].PDF
Jul. 21, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1918540630-13
Project Profile
Segundo Informe MA [40323331].docx
Jul. 21, 2016
Spanish
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