Overview

Policy coherence for development and outlook

Italy is committed to implement the 2030 Agenda for Sustainable Development across its domestic and foreign policies in a comprehensive and strategic way to address the following global risks: economic strains, instability and insecurity, persistent inequality, environment and climate change. In fact, these priorities were at the centre of the agenda of the Italian G7 Presidency in 2017. Furthermore, in its most recent development cooperation reform, implemented in 2014, Italy commits to apply the principles agreed at the Busan High Level Forum of the Global Partnership for Effective Development Co-operation in 2011 and confirmed in Nairobi in 2016. In this framework, Italy is pursuing a progressively more coherent and integrated approach, focussing on more inclusive planning and project development, strengthened dialogue and co-ordination with development actors, adoption of regional, sector-wide and programme approaches, greater emphasis on seeking out “best fit” implementers and effective partners, as well as promoting inclusive partnerships. In this respect, the policy area of domestic revenue mobilisation follows the policy coherence requirements of the more general Italian development cooperation framework.

In order to design a strategic comprehensive approach to development co-operation, a National Sustainable Development Strategy (NSDS) was the output of a multi-level consultation process, endorsed by the Inter-ministerial Economic Planning Committee (CIPE), which is chaired by the Prime Minister, in December 2017. The NSDS plays a key role in ensuring coherence between domestic and external policies. Monitoring and review mechanisms will measure domestic and international policy impacts.

The policy vision of Italy’s development co-operation is outlined in the three-year Programming and Policy Planning Document (PPPD). The PPPD defines a comprehensive policy approach that makes the 2030 Agenda central to Italy’s policies to address global risks. It includes thematic and geographic priorities drawing on Italy’s wealth of experience and comparative advantage. In the Italian development co-operation system, policy coherence for sustainable development is a stated commitment as part of a whole-of-government approach, implemented through several institutional mechanisms. In particular, the Inter-ministerial Committee for Development Cooperation (CICS) is tasked with ensuring coordination of policies and programmes as well as coherence of domestic policies with the objectives and targets of development cooperation.

The link between the Sustainable Development Goals (SDG) and the reform of the tax policy and tax administration in partner countries is crucial to the Italian approach to development cooperation. In this framework, technical assistance in tax policy design as well as in capacity building of tax administration is not considered  a stand-alone field, but it is a component of the national strategy.

DRM Project Data as Donor

all
2015
2016
2017
2018
2019
2020
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
Albania
year all
4 projects
amount 290 971.00 USD
disbursement 45 940.00 USD
Fostering Tax Transparency in Albania .Ssupport to the Automatic Exchange of Information Pilot Program
year 2015
1 project
amount 610.00 USD
disbursement 610.00 USD
Tax Inspectors without borders
year 2015
1 project
amount 44 390.00 USD
disbursement 44 390.00 USD
Fostering Tax Transparency in Albania . Support to the Automatic Exchange of Information Pilot Program f
year 2015
1 project
amount 940.00 USD
disbursement 940.00 USD
Fostering Tax Transparency in Albania
year 2017
1 project
amount 245 031.00 USD
disbursement 0.00 USD
Somalia
year all
1 project
amount 199 670.00 USD
disbursement 199 670.00 USD
SoMalia Trust Fund for Capacity Development in Macroeconomic Politics and Statistics
year 2015
1 project
amount 199 670.00 USD
disbursement 199 670.00 USD
South America, regional
year all
3 projects
amount 368 020.00 USD
disbursement 368 020.00 USD
training activity for officials from member countries of the Inter.American Center of Tax Administrations . CIAT.
year 2015
1 project
amount 7 030.00 USD
disbursement 7 030.00 USD
Technical Conference The Tax Administration's Examination Function
year 2015
1 project
amount 199 570.00 USD
disbursement 199 570.00 USD
Membership fee to CIAT
year 2015
1 project
amount 161 420.00 USD
disbursement 161 420.00 USD
Kenya
year all
2 projects
amount 361.97 USD
disbursement 9 840.90 USD
Study visit
year 2016
1 project
amount 361.97 USD
disbursement 362.00 USD
Community Welfare in Embu
year 2019
1 project
amount 0.00 USD
disbursement 9 478.90 USD
Liberia
year all
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Liberia Customs and Border Police Italian Training
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Algeria
year all
1 project
amount 8 229.25 USD
disbursement 8 229.20 USD
Study visit
year 2016
1 project
amount 8 229.25 USD
disbursement 8 229.20 USD
Iran
year all
3 projects
amount 13 554.59 USD
disbursement 15 452.37 USD
Study visit
year 2016
1 project
amount 6 320.91 USD
disbursement 6 320.90 USD
Training activity for officials from Iran
year 2017
1 project
amount 7 233.68 USD
disbursement 7 233.68 USD
Reload Kermanshah
year 2019
1 project
amount 0.00 USD
disbursement 1 897.79 USD
Niger
year all
3 projects
amount 28 486.70 USD
disbursement 28 486.75 USD
Niger Customs and Border Police Italian Training
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Training activity for officials from Niger
year 2018
1 project
amount 8 108.11 USD
disbursement 8 108.11 USD
Training activity for officials from Niger
year 2018
1 project
amount 10 444.94 USD
disbursement 10 444.94 USD
Panama
year all
1 project
amount 995.24 USD
disbursement 995.20 USD
Training activity for officials from Panama (Financial Analysis Unit) about Fight against money laundering and Financing of international terrorism
year 2016
1 project
amount 995.24 USD
disbursement 995.20 USD
Serbia
year all
2 projects
amount 19 130.61 USD
disbursement 19 130.56 USD
Study visit
year 2016
1 project
amount 6 783.15 USD
disbursement 6 783.10 USD
Training and capacity building activity for officials of police agencies and judicial and governmental authorities of Serbia
year 2018
1 project
amount 12 347.46 USD
disbursement 12 347.46 USD
Viet Nam
year all
1 project
amount 1 017.89 USD
disbursement 1 017.90 USD
Study visit
year 2016
1 project
amount 1 017.89 USD
disbursement 1 017.90 USD
South Africa
year all
1 project
amount 2 021.62 USD
disbursement 2 021.60 USD
Study visit
year 2016
1 project
amount 2 021.62 USD
disbursement 2 021.60 USD
Swaziland
year all
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Swaziland Customs and Border Police Italian Training
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Turkey
year all
2 projects
amount 6 620.29 USD
disbursement 6 620.26 USD
Study visit
year 2016
1 project
amount 4 446.33 USD
disbursement 4 446.30 USD
Study visit
year 2018
1 project
amount 2 173.96 USD
disbursement 2 173.96 USD
Bilateral, unspecified
year all
3 projects
amount 34 692.03 USD
disbursement 34 692.10 USD
OECD Foundation Programme (basic course)
year 2016
1 project
amount 11 360.17 USD
disbursement 11 360.20 USD
OECD Specialty Programme
year 2016
1 project
amount 5 648.57 USD
disbursement 5 648.60 USD
OECD Intermediate Programme (intermediate course)
year 2016
1 project
amount 17 683.29 USD
disbursement 17 683.30 USD
America, regional
year all
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Training Course for Central America Police Force about Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
North & Central America, regional
year all
3 projects
amount 177 660.01 USD
disbursement 177 659.99 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2016
1 project
amount 79 814.22 USD
disbursement 79 814.20 USD
Training Course for Central America Police Force about Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2017
1 project
amount 15 807.69 USD
disbursement 15 807.69 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2017
1 project
amount 82 038.10 USD
disbursement 82 038.10 USD
bilateral undefined
year all
8 projects
amount 592 311.28 USD
disbursement 848 590.28 USD
Italian contribution to WCO budget
year 2017
1 project
amount 458 911.06 USD
disbursement 458 911.06 USD
Training activity for officials from ASEAN Countries (Association of Southeast Asian Nations)
year 2018
1 project
amount 5 960.11 USD
disbursement 5 960.11 USD
Training activity for officials from Guinea and Senegal
year 2018
1 project
amount 8 391.36 USD
disbursement 8 391.36 USD
Training activity for officials from Gambia
year 2018
1 project
amount 8 639.21 USD
disbursement 8 639.21 USD
Training Course for officials of CARICOM countries, on Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2018
1 project
amount 18 210.79 USD
disbursement 18 210.79 USD
Training activity for officials from Niger Mali and Ciad
year 2018
1 project
amount 9 477.16 USD
disbursement 9 477.16 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2018
1 project
amount 82 721.59 USD
disbursement 82 721.59 USD
Supporting tobacco taxation policies in selected African countries to contribute to the attainment of SDGs in Etiopia,Mozambico,Tanzania,Uganda
year 2018
1 project
amount 0.00 USD
disbursement 256 279.00 USD
Burkina Faso
year all
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Burkina Faso
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Azerbaijan
year all
2 projects
amount 16 378.52 USD
disbursement 16 378.52 USD
Study visit
year 2017
1 project
amount 10 311.13 USD
disbursement 10 311.13 USD
Study visit
year 2019
1 project
amount 6 067.39 USD
disbursement 6 067.39 USD
Cote d'Ivoire
year all
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Côte d Ivoire
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Libya
year all
3 projects
amount 109 652.90 USD
disbursement 109 652.90 USD
Missione EUBAM Libya
year 2017
1 project
amount 65 156.13 USD
disbursement 65 156.13 USD
Training activity for officials from Libya
year 2017
1 project
amount 8 146.77 USD
disbursement 8 146.77 USD
EUBAM Mission in Libya - Technical assistance
year 2018
1 project
amount 36 350.00 USD
disbursement 36 350.00 USD
Mali
year all
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Mali
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Mauritania
year all
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Mauritania
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Moldova
year all
4 projects
amount 371 149.66 USD
disbursement 371 149.66 USD
Missione EULEX Moldova
year 2017
1 project
amount 115 995.94 USD
disbursement 115 995.94 USD
EUBAM Mission in Moldova - technical assistance
year 2018
1 project
amount 69 280.00 USD
disbursement 69 280.00 USD
EUBAM Mission in Moldova - technical assistance
year 2019
1 project
amount 65 720.00 USD
disbursement 65 720.00 USD
EUBAM Mission in Moldova - technical assistance
year 2020
1 project
amount 120 153.72 USD
disbursement 120 153.72 USD
Nigeria
year all
4 projects
amount 47 539.82 USD
disbursement 47 539.82 USD
Training activity for officials from Nigeria Customs and Border Police Training
year 2017
1 project
amount 8 825.39 USD
disbursement 8 825.39 USD
Training activity for officials from Nigeria on Customs and Border Police Training
year 2018
1 project
amount 11 967.43 USD
disbursement 11 967.43 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 12 627.34 USD
disbursement 12 627.34 USD
TRAINING ACTIVITY FOR OFFICIALS ON CUSTOMS AND BORDER POLICE TRAINING
year 2020
1 project
amount 14 119.66 USD
disbursement 14 119.66 USD
Seychelles
year all
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Seychelles
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
South of Sahara, regional
year all
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Niger and CIAD
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Developing countries, unspecified
year all
31 projects
amount 1 967 384.15 USD
disbursement 1 967 383.02 USD
Training activity for officials from member countries of the Inter-American Center of Tax Administrations - CIAT.
year 2017
1 project
amount 11 793.48 USD
disbursement 11 793.48 USD
Training activity for officials from member countries of the Sahel (Niger, Mali, Mauritania, Burkina Faso, Chad)
year 2017
1 project
amount 10 293.09 USD
disbursement 10 291.96 USD
Africa Academy for Tax and Financial Crime Investigation
year 2017
1 project
amount 225 453.73 USD
disbursement 225 453.73 USD
OECD Specialty Programme 1^ ediction
year 2017
1 project
amount 5 758.09 USD
disbursement 5 758.09 USD
OECD Global Relations Programme
year 2017
1 project
amount 28 181.72 USD
disbursement 28 181.72 USD
OECD Specialty Programme 2^ ediction
year 2017
1 project
amount 5 758.09 USD
disbursement 5 758.09 USD
Teaching activity - OECD Global Relations Programme
year 2017
1 project
amount 3 088.43 USD
disbursement 3 088.43 USD
Training activity for officials from member countries of the OSA (Organization of American States)
year 2017
1 project
amount 17 459.14 USD
disbursement 17 459.14 USD
Teaching activity - OECD Global Relations Programme
year 2017
1 project
amount 1 240.12 USD
disbursement 1 240.12 USD
Supporting tobacco taxation policies in selected African countries in Ethiopia, Mozambique, Tanzania, Uganda
year 2017
1 project
amount 554 492.17 USD
disbursement 554 492.17 USD
OECD Foundation Programme (basic course)
year 2017
1 project
amount 11 577.05 USD
disbursement 11 577.05 USD
OECD Intermediate Programme (intermediate course)
year 2017
1 project
amount 18 026.15 USD
disbursement 18 026.15 USD
Teaching activity - OECD Global Relations Programme
year 2018
1 project
amount 3 920.69 USD
disbursement 3 920.69 USD
OECD Specialty Programme - VAT/GST FRAUD INVESTIGATION
year 2018
1 project
amount 11 471.73 USD
disbursement 11 471.73 USD
OECD Foundation Programme - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course
year 2018
1 project
amount 12 415.91 USD
disbursement 12 415.91 USD
OECD Specialty Programme - Asset Recovery freezing and seizing assets
year 2018
1 project
amount 12 545.73 USD
disbursement 12 545.73 USD
OECD Intermediate Programme - Conducting Financial Investigations
year 2018
1 project
amount 17 172.19 USD
disbursement 17 172.19 USD
Annual contribution to the OECD Global Relations Programme
year 2018
1 project
amount 29 505.49 USD
disbursement 29 505.49 USD
OECD 'Specialty Programme' - Asset Recovery freezing and seizing assets
year 2019
1 project
amount 11 899.70 USD
disbursement 11 899.70 USD
OECD 'Intermediate Programme' - Conducting Financial Investigations
year 2019
1 project
amount 16 287.92 USD
disbursement 16 287.92 USD
OECD 'Specialty Programme' - VAT/GST FRAUD INVESTIGATION
year 2019
1 project
amount 10 881.00 USD
disbursement 10 881.00 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 5 324.49 USD
disbursement 5 324.49 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 6 947.90 USD
disbursement 6 947.90 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 4 586.60 USD
disbursement 4 586.60 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 1 775.70 USD
disbursement 1 775.70 USD
Italian contribution to WCO budget
year 2019
1 project
amount 424 120.00 USD
disbursement 424 120.00 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 1 126.79 USD
disbursement 1 126.79 USD
Annual contribution to the OECD Global Relations Programme
year 2019
1 project
amount 27 986.12 USD
disbursement 27 986.12 USD
OECD 'Foundation Programme ' - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course'
year 2019
1 project
amount 11 776.56 USD
disbursement 11 776.56 USD
ANNUAL CONTRIBUTION TO THE OECD GLOBAL RELATIONS PROGRAMME
year 2020
1 project
amount 28 490.03 USD
disbursement 28 490.03 USD
Italian contribution to WCO budget
year 2020
1 project
amount 436 028.34 USD
disbursement 436 028.34 USD
bilateral undefined 0
year all
1 project
amount 8 639.21 USD
disbursement 8 639.21 USD
Training activity for officials from Ivory Coast
year 2018
1 project
amount 8 639.21 USD
disbursement 8 639.21 USD
Bosnia and Herzegovina
year all
1 project
amount 8 903.58 USD
disbursement 8 903.58 USD
Study visit
year 2018
1 project
amount 8 903.58 USD
disbursement 8 903.58 USD
Colombia
year all
1 project
amount 35 264.96 USD
disbursement 35 264.96 USD
Training and capacity building activity for officials of the Fiscalia General of Colombia
year 2018
1 project
amount 35 264.96 USD
disbursement 35 264.96 USD
Tunisia
year all
2 projects
amount 13 230.26 USD
disbursement 13 230.26 USD
Training activity for officials from Tunisia
year 2018
1 project
amount 6 349.58 USD
disbursement 6 349.58 USD
Training activity for officials from Tunisia
year 2018
1 project
amount 6 880.68 USD
disbursement 6 880.68 USD
Cameroon
year all
1 project
amount 10 645.92 USD
disbursement 10 645.92 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 10 645.92 USD
disbursement 10 645.92 USD
Ethiopia
year all
1 project
amount 11 317.59 USD
disbursement 11 317.59 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 11 317.59 USD
disbursement 11 317.59 USD
Uganda
year all
1 project
amount 9 560.06 USD
disbursement 9 560.06 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9 560.06 USD
disbursement 9 560.06 USD
Argentina
year all
1 project
amount 13 354.98 USD
disbursement 13 354.98 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13 354.98 USD
disbursement 13 354.98 USD
Armenia
year all
2 projects
amount 34 096.90 USD
disbursement 34 096.90 USD
Cooperation project for technical support
year 2019
1 project
amount 28 478.67 USD
disbursement 28 478.67 USD
COOPERATION PROJECT FOR TECHNICAL SUPPORT
year 2020
1 project
amount 5 618.23 USD
disbursement 5 618.23 USD
Cuba
year all
1 project
amount 461.03 USD
disbursement 458.97 USD
Exchange visit - (took place in Italy)
year 2019
1 project
amount 461.03 USD
disbursement 458.97 USD
Guinea
year all
1 project
amount 9 101.09 USD
disbursement 9 101.09 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9 101.09 USD
disbursement 9 101.09 USD
Sudan
year all
2 projects
amount 22 176.20 USD
disbursement 22 176.20 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9 123.47 USD
disbursement 9 123.47 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13 052.73 USD
disbursement 13 052.73 USD
Africa, regional
year all
1 project
amount 13 063.92 USD
disbursement 13 063.92 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13 063.92 USD
disbursement 13 063.92 USD
North Macedonia
year all
1 project
amount 2 440.39 USD
disbursement 2 440.39 USD
Study visit
year 2019
1 project
amount 2 440.39 USD
disbursement 2 440.39 USD
China (People's Republic of)
year all
1 project
amount 719.27 USD
disbursement 716.44 USD
Exchange visit - (took place in Italy)
year 2019
1 project
amount 719.27 USD
disbursement 716.44 USD
Caribbean & Central America, regional
year all
3 projects
amount 177 512.12 USD
disbursement 177 512.12 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 20 317.92 USD
disbursement 20 317.92 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2019
1 project
amount 77 980.52 USD
disbursement 77 980.52 USD
MEMBERSHIP FEE TO INTER-AMERICAN CENTER OF TAX ADMINISTRATIONS (CIAT)
year 2020
1 project
amount 79 213.68 USD
disbursement 79 213.68 USD
Western Africa, regional
year all
1 project
amount 16 398.86 USD
disbursement 16 398.86 USD
TRAINING ACTIVITY FOR OFFICIALS ON CUSTOMS AND BORDER POLICE TRAINING
year 2020
1 project
amount 16 398.86 USD
disbursement 16 398.86 USD
Totals
year all
113 projects
amount 4 733 184.14 USD
disbursement 4 755 802.90 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
Albania
year 2015
3 projects
amount 45 940.00 USD
disbursement 45 940.00 USD
Fostering Tax Transparency in Albania .Ssupport to the Automatic Exchange of Information Pilot Program
year 2015
1 project
amount 610.00 USD
disbursement 610.00 USD
Tax Inspectors without borders
year 2015
1 project
amount 44 390.00 USD
disbursement 44 390.00 USD
Fostering Tax Transparency in Albania . Support to the Automatic Exchange of Information Pilot Program f
year 2015
1 project
amount 940.00 USD
disbursement 940.00 USD
Somalia
year 2015
1 project
amount 199 670.00 USD
disbursement 199 670.00 USD
SoMalia Trust Fund for Capacity Development in Macroeconomic Politics and Statistics
year 2015
1 project
amount 199 670.00 USD
disbursement 199 670.00 USD
South America, regional
year 2015
3 projects
amount 368 020.00 USD
disbursement 368 020.00 USD
training activity for officials from member countries of the Inter.American Center of Tax Administrations . CIAT.
year 2015
1 project
amount 7 030.00 USD
disbursement 7 030.00 USD
Technical Conference The Tax Administration's Examination Function
year 2015
1 project
amount 199 570.00 USD
disbursement 199 570.00 USD
Membership fee to CIAT
year 2015
1 project
amount 161 420.00 USD
disbursement 161 420.00 USD
Totals
year 2015
7 projects
amount 613 630.00 USD
disbursement 613 630.00 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
Kenya
year 2016
1 project
amount 361.97 USD
disbursement 362.00 USD
Study visit
year 2016
1 project
amount 361.97 USD
disbursement 362.00 USD
Liberia
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Liberia Customs and Border Police Italian Training
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Algeria
year 2016
1 project
amount 8 229.25 USD
disbursement 8 229.20 USD
Study visit
year 2016
1 project
amount 8 229.25 USD
disbursement 8 229.20 USD
Iran
year 2016
1 project
amount 6 320.91 USD
disbursement 6 320.90 USD
Study visit
year 2016
1 project
amount 6 320.91 USD
disbursement 6 320.90 USD
Niger
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Niger Customs and Border Police Italian Training
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Panama
year 2016
1 project
amount 995.24 USD
disbursement 995.20 USD
Training activity for officials from Panama (Financial Analysis Unit) about Fight against money laundering and Financing of international terrorism
year 2016
1 project
amount 995.24 USD
disbursement 995.20 USD
Serbia
year 2016
1 project
amount 6 783.15 USD
disbursement 6 783.10 USD
Study visit
year 2016
1 project
amount 6 783.15 USD
disbursement 6 783.10 USD
Viet Nam
year 2016
1 project
amount 1 017.89 USD
disbursement 1 017.90 USD
Study visit
year 2016
1 project
amount 1 017.89 USD
disbursement 1 017.90 USD
South Africa
year 2016
1 project
amount 2 021.62 USD
disbursement 2 021.60 USD
Study visit
year 2016
1 project
amount 2 021.62 USD
disbursement 2 021.60 USD
Swaziland
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Swaziland Customs and Border Police Italian Training
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Turkey
year 2016
1 project
amount 4 446.33 USD
disbursement 4 446.30 USD
Study visit
year 2016
1 project
amount 4 446.33 USD
disbursement 4 446.30 USD
Bilateral, unspecified
year 2016
3 projects
amount 34 692.03 USD
disbursement 34 692.10 USD
OECD Foundation Programme (basic course)
year 2016
1 project
amount 11 360.17 USD
disbursement 11 360.20 USD
OECD Specialty Programme
year 2016
1 project
amount 5 648.57 USD
disbursement 5 648.60 USD
OECD Intermediate Programme (intermediate course)
year 2016
1 project
amount 17 683.29 USD
disbursement 17 683.30 USD
America, regional
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
Training Course for Central America Police Force about Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2016
1 project
amount 9 933.65 USD
disbursement 9 933.70 USD
North & Central America, regional
year 2016
1 project
amount 79 814.22 USD
disbursement 79 814.20 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2016
1 project
amount 79 814.22 USD
disbursement 79 814.20 USD
Totals
year 2016
16 projects
amount 184 417.21 USD
disbursement 184 417.30 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
bilateral undefined
year 2017
1 project
amount 458 911.06 USD
disbursement 458 911.06 USD
Italian contribution to WCO budget
year 2017
1 project
amount 458 911.06 USD
disbursement 458 911.06 USD
Burkina Faso
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Burkina Faso
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Albania
year 2017
1 project
amount 245 031.00 USD
disbursement 0.00 USD
Fostering Tax Transparency in Albania
year 2017
1 project
amount 245 031.00 USD
disbursement 0.00 USD
Azerbaijan
year 2017
1 project
amount 10 311.13 USD
disbursement 10 311.13 USD
Study visit
year 2017
1 project
amount 10 311.13 USD
disbursement 10 311.13 USD
Iran
year 2017
1 project
amount 7 233.68 USD
disbursement 7 233.68 USD
Training activity for officials from Iran
year 2017
1 project
amount 7 233.68 USD
disbursement 7 233.68 USD
Cote d'Ivoire
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Côte d Ivoire
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Libya
year 2017
2 projects
amount 73 302.90 USD
disbursement 73 302.90 USD
Missione EUBAM Libya
year 2017
1 project
amount 65 156.13 USD
disbursement 65 156.13 USD
Training activity for officials from Libya
year 2017
1 project
amount 8 146.77 USD
disbursement 8 146.77 USD
Mali
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Mali
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Mauritania
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Mauritania
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Moldova
year 2017
1 project
amount 115 995.94 USD
disbursement 115 995.94 USD
Missione EULEX Moldova
year 2017
1 project
amount 115 995.94 USD
disbursement 115 995.94 USD
Nigeria
year 2017
1 project
amount 8 825.39 USD
disbursement 8 825.39 USD
Training activity for officials from Nigeria Customs and Border Police Training
year 2017
1 project
amount 8 825.39 USD
disbursement 8 825.39 USD
Seychelles
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Seychelles
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
North & Central America, regional
year 2017
2 projects
amount 97 845.79 USD
disbursement 97 845.79 USD
Training Course for Central America Police Force about Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2017
1 project
amount 15 807.69 USD
disbursement 15 807.69 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2017
1 project
amount 82 038.10 USD
disbursement 82 038.10 USD
South of Sahara, regional
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Training activity for officials from Niger and CIAD
year 2017
1 project
amount 10 108.22 USD
disbursement 10 108.22 USD
Developing countries, unspecified
year 2017
12 projects
amount 893 121.26 USD
disbursement 893 120.13 USD
Training activity for officials from member countries of the Inter-American Center of Tax Administrations - CIAT.
year 2017
1 project
amount 11 793.48 USD
disbursement 11 793.48 USD
Training activity for officials from member countries of the Sahel (Niger, Mali, Mauritania, Burkina Faso, Chad)
year 2017
1 project
amount 10 293.09 USD
disbursement 10 291.96 USD
Africa Academy for Tax and Financial Crime Investigation
year 2017
1 project
amount 225 453.73 USD
disbursement 225 453.73 USD
OECD Specialty Programme 1^ ediction
year 2017
1 project
amount 5 758.09 USD
disbursement 5 758.09 USD
OECD Global Relations Programme
year 2017
1 project
amount 28 181.72 USD
disbursement 28 181.72 USD
OECD Specialty Programme 2^ ediction
year 2017
1 project
amount 5 758.09 USD
disbursement 5 758.09 USD
Teaching activity - OECD Global Relations Programme
year 2017
1 project
amount 3 088.43 USD
disbursement 3 088.43 USD
Training activity for officials from member countries of the OSA (Organization of American States)
year 2017
1 project
amount 17 459.14 USD
disbursement 17 459.14 USD
Teaching activity - OECD Global Relations Programme
year 2017
1 project
amount 1 240.12 USD
disbursement 1 240.12 USD
Supporting tobacco taxation policies in selected African countries in Ethiopia, Mozambique, Tanzania, Uganda
year 2017
1 project
amount 554 492.17 USD
disbursement 554 492.17 USD
OECD Foundation Programme (basic course)
year 2017
1 project
amount 11 577.05 USD
disbursement 11 577.05 USD
OECD Intermediate Programme (intermediate course)
year 2017
1 project
amount 18 026.15 USD
disbursement 18 026.15 USD
Totals
year 2017
28 projects
amount 1 971 227.47 USD
disbursement 1 726 195.34 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
bilateral undefined
year 2018
7 projects
amount 133 400.22 USD
disbursement 389 679.22 USD
Training activity for officials from ASEAN Countries (Association of Southeast Asian Nations)
year 2018
1 project
amount 5 960.11 USD
disbursement 5 960.11 USD
Training activity for officials from Guinea and Senegal
year 2018
1 project
amount 8 391.36 USD
disbursement 8 391.36 USD
Training activity for officials from Gambia
year 2018
1 project
amount 8 639.21 USD
disbursement 8 639.21 USD
Training Course for officials of CARICOM countries, on Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2018
1 project
amount 18 210.79 USD
disbursement 18 210.79 USD
Training activity for officials from Niger Mali and Ciad
year 2018
1 project
amount 9 477.16 USD
disbursement 9 477.16 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2018
1 project
amount 82 721.59 USD
disbursement 82 721.59 USD
Supporting tobacco taxation policies in selected African countries to contribute to the attainment of SDGs in Etiopia,Mozambico,Tanzania,Uganda
year 2018
1 project
amount 0.00 USD
disbursement 256 279.00 USD
bilateral undefined 0
year 2018
1 project
amount 8 639.21 USD
disbursement 8 639.21 USD
Training activity for officials from Ivory Coast
year 2018
1 project
amount 8 639.21 USD
disbursement 8 639.21 USD
Bosnia and Herzegovina
year 2018
1 project
amount 8 903.58 USD
disbursement 8 903.58 USD
Study visit
year 2018
1 project
amount 8 903.58 USD
disbursement 8 903.58 USD
Colombia
year 2018
1 project
amount 35 264.96 USD
disbursement 35 264.96 USD
Training and capacity building activity for officials of the Fiscalia General of Colombia
year 2018
1 project
amount 35 264.96 USD
disbursement 35 264.96 USD
Libya
year 2018
1 project
amount 36 350.00 USD
disbursement 36 350.00 USD
EUBAM Mission in Libya - Technical assistance
year 2018
1 project
amount 36 350.00 USD
disbursement 36 350.00 USD
Moldova
year 2018
1 project
amount 69 280.00 USD
disbursement 69 280.00 USD
EUBAM Mission in Moldova - technical assistance
year 2018
1 project
amount 69 280.00 USD
disbursement 69 280.00 USD
Niger
year 2018
2 projects
amount 18 553.05 USD
disbursement 18 553.05 USD
Training activity for officials from Niger
year 2018
1 project
amount 8 108.11 USD
disbursement 8 108.11 USD
Training activity for officials from Niger
year 2018
1 project
amount 10 444.94 USD
disbursement 10 444.94 USD
Nigeria
year 2018
1 project
amount 11 967.43 USD
disbursement 11 967.43 USD
Training activity for officials from Nigeria on Customs and Border Police Training
year 2018
1 project
amount 11 967.43 USD
disbursement 11 967.43 USD
Serbia
year 2018
1 project
amount 12 347.46 USD
disbursement 12 347.46 USD
Training and capacity building activity for officials of police agencies and judicial and governmental authorities of Serbia
year 2018
1 project
amount 12 347.46 USD
disbursement 12 347.46 USD
Tunisia
year 2018
2 projects
amount 13 230.26 USD
disbursement 13 230.26 USD
Training activity for officials from Tunisia
year 2018
1 project
amount 6 349.58 USD
disbursement 6 349.58 USD
Training activity for officials from Tunisia
year 2018
1 project
amount 6 880.68 USD
disbursement 6 880.68 USD
Turkey
year 2018
1 project
amount 2 173.96 USD
disbursement 2 173.96 USD
Study visit
year 2018
1 project
amount 2 173.96 USD
disbursement 2 173.96 USD
Developing countries, unspecified
year 2018
6 projects
amount 87 031.74 USD
disbursement 87 031.74 USD
Teaching activity - OECD Global Relations Programme
year 2018
1 project
amount 3 920.69 USD
disbursement 3 920.69 USD
OECD Specialty Programme - VAT/GST FRAUD INVESTIGATION
year 2018
1 project
amount 11 471.73 USD
disbursement 11 471.73 USD
OECD Foundation Programme - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course
year 2018
1 project
amount 12 415.91 USD
disbursement 12 415.91 USD
OECD Specialty Programme - Asset Recovery freezing and seizing assets
year 2018
1 project
amount 12 545.73 USD
disbursement 12 545.73 USD
OECD Intermediate Programme - Conducting Financial Investigations
year 2018
1 project
amount 17 172.19 USD
disbursement 17 172.19 USD
Annual contribution to the OECD Global Relations Programme
year 2018
1 project
amount 29 505.49 USD
disbursement 29 505.49 USD
Totals
year 2018
25 projects
amount 437 141.87 USD
disbursement 693 420.87 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
Cameroon
year 2019
1 project
amount 10 645.92 USD
disbursement 10 645.92 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 10 645.92 USD
disbursement 10 645.92 USD
Ethiopia
year 2019
1 project
amount 11 317.59 USD
disbursement 11 317.59 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 11 317.59 USD
disbursement 11 317.59 USD
Kenya
year 2019
1 project
amount 0.00 USD
disbursement 9 478.90 USD
Community Welfare in Embu
year 2019
1 project
amount 0.00 USD
disbursement 9 478.90 USD
Uganda
year 2019
1 project
amount 9 560.06 USD
disbursement 9 560.06 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9 560.06 USD
disbursement 9 560.06 USD
Azerbaijan
year 2019
1 project
amount 6 067.39 USD
disbursement 6 067.39 USD
Study visit
year 2019
1 project
amount 6 067.39 USD
disbursement 6 067.39 USD
Argentina
year 2019
1 project
amount 13 354.98 USD
disbursement 13 354.98 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13 354.98 USD
disbursement 13 354.98 USD
Armenia
year 2019
1 project
amount 28 478.67 USD
disbursement 28 478.67 USD
Cooperation project for technical support
year 2019
1 project
amount 28 478.67 USD
disbursement 28 478.67 USD
Cuba
year 2019
1 project
amount 461.03 USD
disbursement 458.97 USD
Exchange visit - (took place in Italy)
year 2019
1 project
amount 461.03 USD
disbursement 458.97 USD
Guinea
year 2019
1 project
amount 9 101.09 USD
disbursement 9 101.09 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9 101.09 USD
disbursement 9 101.09 USD
Iran
year 2019
1 project
amount 0.00 USD
disbursement 1 897.79 USD
Reload Kermanshah
year 2019
1 project
amount 0.00 USD
disbursement 1 897.79 USD
Moldova
year 2019
1 project
amount 65 720.00 USD
disbursement 65 720.00 USD
EUBAM Mission in Moldova - technical assistance
year 2019
1 project
amount 65 720.00 USD
disbursement 65 720.00 USD
Nigeria
year 2019
1 project
amount 12 627.34 USD
disbursement 12 627.34 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 12 627.34 USD
disbursement 12 627.34 USD
Sudan
year 2019
2 projects
amount 22 176.20 USD
disbursement 22 176.20 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9 123.47 USD
disbursement 9 123.47 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13 052.73 USD
disbursement 13 052.73 USD
Africa, regional
year 2019
1 project
amount 13 063.92 USD
disbursement 13 063.92 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13 063.92 USD
disbursement 13 063.92 USD
North Macedonia
year 2019
1 project
amount 2 440.39 USD
disbursement 2 440.39 USD
Study visit
year 2019
1 project
amount 2 440.39 USD
disbursement 2 440.39 USD
China (People's Republic of)
year 2019
1 project
amount 719.27 USD
disbursement 716.44 USD
Exchange visit - (took place in Italy)
year 2019
1 project
amount 719.27 USD
disbursement 716.44 USD
Developing countries, unspecified
year 2019
11 projects
amount 522 712.78 USD
disbursement 522 712.78 USD
OECD 'Specialty Programme' - Asset Recovery freezing and seizing assets
year 2019
1 project
amount 11 899.70 USD
disbursement 11 899.70 USD
OECD 'Intermediate Programme' - Conducting Financial Investigations
year 2019
1 project
amount 16 287.92 USD
disbursement 16 287.92 USD
OECD 'Specialty Programme' - VAT/GST FRAUD INVESTIGATION
year 2019
1 project
amount 10 881.00 USD
disbursement 10 881.00 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 5 324.49 USD
disbursement 5 324.49 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 6 947.90 USD
disbursement 6 947.90 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 4 586.60 USD
disbursement 4 586.60 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 1 775.70 USD
disbursement 1 775.70 USD
Italian contribution to WCO budget
year 2019
1 project
amount 424 120.00 USD
disbursement 424 120.00 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 1 126.79 USD
disbursement 1 126.79 USD
Annual contribution to the OECD Global Relations Programme
year 2019
1 project
amount 27 986.12 USD
disbursement 27 986.12 USD
OECD 'Foundation Programme ' - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course'
year 2019
1 project
amount 11 776.56 USD
disbursement 11 776.56 USD
Caribbean & Central America, regional
year 2019
2 projects
amount 98 298.44 USD
disbursement 98 298.44 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 20 317.92 USD
disbursement 20 317.92 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2019
1 project
amount 77 980.52 USD
disbursement 77 980.52 USD
Totals
year 2019
30 projects
amount 826 745.07 USD
disbursement 838 116.87 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
Armenia
year 2020
1 project
amount 5 618.23 USD
disbursement 5 618.23 USD
COOPERATION PROJECT FOR TECHNICAL SUPPORT
year 2020
1 project
amount 5 618.23 USD
disbursement 5 618.23 USD
Moldova
year 2020
1 project
amount 120 153.72 USD
disbursement 120 153.72 USD
EUBAM Mission in Moldova - technical assistance
year 2020
1 project
amount 120 153.72 USD
disbursement 120 153.72 USD
Nigeria
year 2020
1 project
amount 14 119.66 USD
disbursement 14 119.66 USD
TRAINING ACTIVITY FOR OFFICIALS ON CUSTOMS AND BORDER POLICE TRAINING
year 2020
1 project
amount 14 119.66 USD
disbursement 14 119.66 USD
Developing countries, unspecified
year 2020
2 projects
amount 464 518.37 USD
disbursement 464 518.37 USD
ANNUAL CONTRIBUTION TO THE OECD GLOBAL RELATIONS PROGRAMME
year 2020
1 project
amount 28 490.03 USD
disbursement 28 490.03 USD
Italian contribution to WCO budget
year 2020
1 project
amount 436 028.34 USD
disbursement 436 028.34 USD
Caribbean & Central America, regional
year 2020
1 project
amount 79 213.68 USD
disbursement 79 213.68 USD
MEMBERSHIP FEE TO INTER-AMERICAN CENTER OF TAX ADMINISTRATIONS (CIAT)
year 2020
1 project
amount 79 213.68 USD
disbursement 79 213.68 USD
Western Africa, regional
year 2020
1 project
amount 16 398.86 USD
disbursement 16 398.86 USD
TRAINING ACTIVITY FOR OFFICIALS ON CUSTOMS AND BORDER POLICE TRAINING
year 2020
1 project
amount 16 398.86 USD
disbursement 16 398.86 USD
Totals
year 2020
7 projects
amount 700 022.52 USD
disbursement 700 022.52 USD

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