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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 and Social Impact Category (ESIC)

-

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 Transparency Fund Nonreimbursable
Operation Number ATN/AA-20690-RG
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Transparency Fund
  • Financial Instrument: Nonreimbursable

Can’t find a document? Request information

Implementation Phase
https://www.iadb.org/document.cfm?id=EZIDB0001323-1343494024-29
TC Document
Documento de CT - Divulgacion_63634.pdf
Mar. 20, 2024
Spanish
Other Documents
https://www.iadb.org/document.cfm?id=EZIDB0001323-1343494024-27
Electronic Links
Plan de Adquisiciones_11242.pdf
Mar. 20, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0001323-1343494024-25
Electronic Links
Matriz de Resultados_29345.pdf
Mar. 20, 2024
English
https://www.iadb.org/document.cfm?id=EZIDB0001323-1343494024-26
Electronic Links
Terminos de Referencia_65497.pdf
Mar. 20, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0001323-1343494024-24
Electronic Links
Solicitud del Cliente_53705.pdf
Mar. 20, 2024
Spanish
Preparation Phase
https://www.iadb.org/document.cfm?id=EZIDB0001323-1343494024-4
TC Abstract
RG-T4406.pdf
Feb. 07, 2024
Spanish

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