The general objective of Technical Cooperation (TC) is to contribute to the design and implementation of transparency, integrity, and oversight policies in Latin America and the Caribbean that contribute to efforts to control corruption, strengthen the fight against money laundering, and limit illicit financial flows generated by organized crime. The specific objectives are: (i) to improve the regulatory and procedural framework for public integrity and auditing to strengthen accountability; (ii) to strengthen institutional capacities for the prevention and combat of money laundering, international cooperation, the confiscation of illicit assets, the use of smart digital technologies, and the promotion of a culture of integrity in the private sector; (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
-
Project Status
Preparation
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