Support for Integrity Policies and the control of money laundering and financial flows

The general objective of this Technical Cooperation (TC) is to design and implement transparency, integrity, and oversight policies in Latin America and the Caribbean (LAC). The specific objectives are: (i) to strengthen institutional capacities for the prevention and combating of money laundering and asset recovery; (ii) to support digital solutions for public integrity and auditing that strengthen accountability; and (iii) to promote greater knowledge on transparency, integrity, and oversight through the development of studies and the exchange of experiences.

Project Detail

Country

Regional

Project Number

RG-T4751

Approval Date

August 4, 2025

Project Status

Implementation

Project Type

Technical Cooperation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

TRANSPARENCY AND ANTI-CORRUPTION

Lending Instrument

Lending Instrument Code

Modality

Facility Type

Environmental and Social Impact Category (ESIC)

Total Cost

USD 400,000.00

Country Counterpart Financing

Original Amount Approved

USD 400,000.00

Financial Information

Operation Number	Lending Type	Reporting Currency	Reporting Date	Signed Date	Fund	Financial Instrument
ATN/OC-21820-RG	Sovereign Guaranteed	USD - United States Dollar	Aug. 27, 2025	Aug. 4, 2025	Ordinary Capital	Nonreimbursable

Operation Number

ATN/OC-21820-RG

Lending Type: Sovereign Guaranteed
Reporting Currency: USD - United States Dollar
Reporting Date: Aug. 27, 2025
Signed Date: Aug. 4, 2025
Fund: Ordinary Capital
Financial Instrument: Nonreimbursable

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Implementation Phase

https://www.iadb.org/document.cfm?id=EZIDB000088-2008805568-32

TC Document

Documento del Proyecto - Divulgacion_31468.pdf

Aug. 04, 2025

Spanish