To support Mexico in fostering transparency, integrity, improve internal controls and prevent money laundering through specific interventions. In particular, to strengthen the framework of transparency and integrity in the use of public resources in the Federal Government and its Subnational Entities (use of technologies to promote transparency, accountability of public resources, integrity and transparency of public procurement, integrity of public-private relations, and public ethics). The specific objectives are: (i) Promote Transparency and Anti-corruption policies and regulations in accordance with the requirements in the United States-Mexico-Canada Trade Agreement (USMCA), both at Federal and Subnational Level; (ii) Promote adequate Anti-Money Laundering policies and regulations in accordance with FATF recommendations both at Federal and Subnational Level; (ii) Contribute to the implementation of a Transparency Platforms for Public Investment.

Project Detail

Country

Mexico

Project Number

ME-T1484

Approval Date

September 1, 2022

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 Classification

-

Total Cost

USD 350,000.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 350,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/OC-19489-ME Sovereign Guaranteed USD - United States Dollar Ordinary Capital Nonreimbursable
Operation Number ATN/OC-19489-ME
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Nonreimbursable

Can’t find a document? Request information

 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-553607185-22
TC Document
TC Document - Disclosure_97184.pdf
Sep. 01, 2022
English
 Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-553607185-20
Electronic Links
Terms of Reference_71700.pdf
Sep. 01, 2022
English
https://www.iadb.org/document.cfm?id=EZSHARE-553607185-21
Electronic Links
Procurement Plan_82316.pdf
Sep. 01, 2022
English
https://www.iadb.org/document.cfm?id=EZSHARE-553607185-18
Electronic Links
Request from the Client_60748.pdf
Sep. 01, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-553607185-19
Electronic Links
Results Matrix_5371.pdf
Sep. 01, 2022
English
 Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-553607185-2
TC Abstract
TC Abstract for Disclosure ME-T1484.pdf
Aug. 04, 2022
English

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