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

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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