Transparency and Efficiency in Tax Administration (WB-P153366)

  • Guatemala
Where the impacts of the investment may be experienced.
Specific Location
Capital City of Guatemala
Whenever identified, the area within countries where the impacts of the investment may be experienced. Exact locations of projects may not be identified fully or at all in project documents. Please review updated project documents and community-led assessments.
Financial Institutions
  • World Bank (WB)
International, regional and national development finance institutions. Many of these banks have a public interest mission, such as poverty reduction.
Project Status
Bank Risk Rating
Risk rating varies among banks and may refer only to the particular investment and not to the risk for the project as a whole. Projects marked 'U' have an 'Unknown' risk rating at the time of disclosure.
Voting Date
Jan 17, 2017
The estimate day the bank will vote on a proposed investment. The decision dates may change, so review updated project documents or contact the EWS team.
Ministerio de Finanzas Publicas
The holder of the loan, grant, or other investment.
  • Law and Government
The service or industry focus of the investment. A project can have several sectors.
Investment Amount (USD)
$ 55.00 million
Value listed on project documents at time of disclosure. If necessary, converted to USD$. Please review updated project documents for more information.
Project Cost (USD)
$ 55.00 million
Value listed on project documents at time of disclosure. If necessary, converted to USD$. Please see updated project documentation for more information.
Primary Source

Original disclosure @ WB website

Updated in EWS Sep 18, 2017

Disclosed by Bank Dec 17, 2014

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Project Description
WB: "The project development objective is to increase levels of compliance with tax and customs obligations. "This project has several components: "Component 1. Transparency, Integrity and Institutional Development in SAT. The objective of this component is to support implementation of the new SAT's governance model by supporting the implementation of the recently approved amendments to the Organic Law of SAT and by strengthening its internal capacities in areas related to strategic planning, human resource management, institutional integrity, information governance, and information and communication technology (ICT) services. "Component 2. Strengthening of Tax Collection Functions in Internal Revenues and Customs. The purpose objective of this component is to strengthen the core processes of the primary tax Public Disclosure Copy Public Disclosure Copy collection and controls functions in both Internal Revenues and Customs with a view to enhancing taxpayer voluntary compliance, taxpayer satisfaction and SAT's efficiency. "Component 3. Strengthening of integrated Tax Intelligence and Tax Enforcement capabilities. The objective of this component is to strengthen tax intelligence and tax enforcement capabilities of SAT."
Investment Description

Contact Information
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