Tax Management and Transparency Program
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

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 and Social Impact Category (ESIC)

Category B13: 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
Financial Information
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
Operation Number 3786/OC-GU
  • 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

 Closed Phase
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
 Implementation Phase
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-1918540630-19
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-1918540630-15
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-1918540630-22
Loan Proposal
Tax Management and Transparency Program [40713777].PDF
Oct. 19, 2016
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-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
 Preparation Phase
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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