Strengthening Institutional Capacities in Fiscal Control and the Fight Against Money Laundering

The objective of this TC is to support participating countries in strengthening their institutional capacities in the areas of financial oversight, control systems, and anti-money laundering. The specific objectives are: (i) Strengthen institutions and control systems; and (ii) Enhance Anti–Money Laundering and Countering the Financing of Terrorism (AML/CFT) systems.

Project Detail

Country

Regional

Project Number

RG-T5020

Approval Date

August 7, 2026

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 350,000.00

Country Counterpart Financing

Original Amount Approved

USD 350,000.00

Financial Information

Operation Number	Lending Type	Reporting Currency	Reporting Date	Signed Date	Fund	Financial Instrument
ATN/OC-22654-RG	Sovereign Guaranteed	USD - United States Dollar	Aug. 20, 2026	Aug. 7, 2026	Ordinary Capital	Nonreimbursable

Operation Number

ATN/OC-22654-RG

Lending Type: Sovereign Guaranteed
Reporting Currency: USD - United States Dollar
Reporting Date: Aug. 20, 2026
Signed Date: Aug. 7, 2026
Fund: Ordinary Capital
Financial Instrument: Nonreimbursable

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Implementation Phase

https://www.iadb.org/document.cfm?id=EZIDB001530-1826874039-25

TC Document

Documento del Proyecto - Divulgacion_68149.pdf

Aug. 07, 2026

Spanish

https://www.iadb.org/document.cfm?id=EZIDB001530-1826874039-23

TC Document

Terminos de Referencia_4351.pdf

Aug. 07, 2026

Spanish

https://www.iadb.org/document.cfm?id=EZIDB001530-1826874039-22

TC Document

Matriz de Resultados_34505.pdf

Aug. 07, 2026

Spanish

https://www.iadb.org/document.cfm?id=EZIDB001530-1826874039-21

TC Document

Solicitud del Cliente_40994.pdf

Aug. 07, 2026

Spanish