Italy

Type of profile
Country
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
2021
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
bilateral undefined
year all
19 projects
amount 803.20 USD
disbursement 1 059.48 USD
Membership fee to CIAT
year 2015
1 project
amount 161.42 USD
disbursement 161.42 USD
training activity for officials from member countries of the Inter.American Center of Tax Administrations . CIAT.
year 2015
1 project
amount 7.03 USD
disbursement 7.03 USD
Technical Conference The Tax Administration's Examination Function
year 2015
1 project
amount 199.57 USD
disbursement 199.57 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2016
1 project
amount 79.81 USD
disbursement 79.81 USD
Training Course for Central America Police Force about Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2017
1 project
amount 82.04 USD
disbursement 82.04 USD
Italian contribution to WCO budget
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Supporting tobacco taxation policies in selected African countries in Ethiopia, Mozambique, Tanzania, Uganda
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Training Course for Central America Police Force about Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2017
1 project
amount 15.81 USD
disbursement 15.81 USD
Training activity for officials from Niger and CIAD
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Niger Mali and Ciad
year 2018
1 project
amount 9.48 USD
disbursement 9.48 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2018
1 project
amount 82.72 USD
disbursement 82.72 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 256.28 USD
Training activity for officials from Guinea and Senegal
year 2018
1 project
amount 8.39 USD
disbursement 8.39 USD
Training activity for officials from Gambia
year 2018
1 project
amount 8.64 USD
disbursement 8.64 USD
Training Course for officials of CARICOM countries, on Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2018
1 project
amount 18.21 USD
disbursement 18.21 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 10.65 USD
disbursement 10.65 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13.06 USD
disbursement 13.06 USD
Membership fee for two years to CIAT related to the role of the Corps – since 2010 - as representative of National Tax Administration
year 2021
1 project
amount 86.33 USD
disbursement 86.33 USD
Albania
year all
4 projects
amount 45.94 USD
disbursement 45.94 USD
Fostering Tax Transparency in Albania .Ssupport to the Automatic Exchange of Information Pilot Program
year 2015
1 project
amount 0.61 USD
disbursement 0.61 USD
Tax Inspectors without borders
year 2015
1 project
amount 44.39 USD
disbursement 44.39 USD
Fostering Tax Transparency in Albania . Support to the Automatic Exchange of Information Pilot Program f
year 2015
1 project
amount 0.94 USD
disbursement 0.94 USD
Fostering Tax Transparency in Albania
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Somalia
year all
1 project
amount 199.67 USD
disbursement 199.67 USD
SoMalia Trust Fund for Capacity Development in Macroeconomic Politics and Statistics
year 2015
1 project
amount 199.67 USD
disbursement 199.67 USD
Kenya
year all
2 projects
amount 0.36 USD
disbursement 9.84 USD
Study visit
year 2016
1 project
amount 0.36 USD
disbursement 0.36 USD
Community Welfare in Embu
year 2019
1 project
amount 0.00 USD
disbursement 9.48 USD
Liberia
year all
1 project
amount 9.93 USD
disbursement 9.93 USD
Liberia Customs and Border Police Italian Training
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Algeria
year all
1 project
amount 8.23 USD
disbursement 8.23 USD
Study visit
year 2016
1 project
amount 8.23 USD
disbursement 8.23 USD
Iran
year all
3 projects
amount 13.55 USD
disbursement 15.45 USD
Study visit
year 2016
1 project
amount 6.32 USD
disbursement 6.32 USD
Training activity for officials from Iran
year 2017
1 project
amount 7.23 USD
disbursement 7.23 USD
Reload Kermanshah
year 2019
1 project
amount 0.00 USD
disbursement 1.90 USD
Niger
year all
3 projects
amount 28.48 USD
disbursement 28.48 USD
Niger Customs and Border Police Italian Training
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Training activity for officials from Niger
year 2018
1 project
amount 10.44 USD
disbursement 10.44 USD
Training activity for officials from Niger
year 2018
1 project
amount 8.11 USD
disbursement 8.11 USD
Panama
year all
1 project
amount 1.00 USD
disbursement 1.00 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 1.00 USD
disbursement 1.00 USD
Serbia
year all
2 projects
amount 19.13 USD
disbursement 19.13 USD
Study visit
year 2016
1 project
amount 6.78 USD
disbursement 6.78 USD
Training and capacity building activity for officials of police agencies and judicial and governmental authorities of Serbia
year 2018
1 project
amount 12.35 USD
disbursement 12.35 USD
Viet Nam
year all
1 project
amount 1.02 USD
disbursement 1.02 USD
Study visit
year 2016
1 project
amount 1.02 USD
disbursement 1.02 USD
South Africa
year all
1 project
amount 2.02 USD
disbursement 2.02 USD
Study visit
year 2016
1 project
amount 2.02 USD
disbursement 2.02 USD
Swaziland
year all
1 project
amount 9.93 USD
disbursement 9.93 USD
Swaziland Customs and Border Police Italian Training
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Turkey
year all
2 projects
amount 6.62 USD
disbursement 6.62 USD
Study visit
year 2016
1 project
amount 4.45 USD
disbursement 4.45 USD
Study visit
year 2018
1 project
amount 2.17 USD
disbursement 2.17 USD
Bilateral, unspecified
year all
4 projects
amount 34.69 USD
disbursement 486.77 USD
OECD Intermediate Programme (intermediate course)
year 2016
1 project
amount 17.68 USD
disbursement 17.68 USD
OECD Foundation Programme (basic course)
year 2016
1 project
amount 11.36 USD
disbursement 11.36 USD
OECD Specialty Programme
year 2016
1 project
amount 5.65 USD
disbursement 5.65 USD
Italian contribution to world customs organization - customs co-operation fund budget
year 2021
1 project
amount 0.00 USD
disbursement 452.08 USD
bilateral undefined 0
year all
2 projects
amount 18.75 USD
disbursement 18.75 USD
Training activity for officials from Côte d Ivoire
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Ivory Coast
year 2018
1 project
amount 8.64 USD
disbursement 8.64 USD
Burkina Faso
year all
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Burkina Faso
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Azerbaijan
year all
2 projects
amount 16.38 USD
disbursement 17.69 USD
Study visit
year 2017
1 project
amount 10.31 USD
disbursement 11.62 USD
Study visit
year 2019
1 project
amount 6.07 USD
disbursement 6.07 USD
Libya
year all
3 projects
amount 44.50 USD
disbursement 44.50 USD
Training activity for officials from Libya
year 2017
1 project
amount 8.15 USD
disbursement 8.15 USD
Missione EUBAM Libya
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
EUBAM Mission in Libya - Technical assistance
year 2018
1 project
amount 36.35 USD
disbursement 36.35 USD
Mali
year all
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Mali
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Mauritania
year all
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Mauritania
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Moldova
year all
5 projects
amount 255.15 USD
disbursement 297.02 USD
Missione EULEX Moldova
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
EUBAM Mission in Moldova - technical assistance
year 2018
1 project
amount 69.28 USD
disbursement 69.28 USD
EUBAM Mission in Moldova - technical assistance
year 2019
1 project
amount 65.72 USD
disbursement 65.72 USD
EUBAM Mission in Moldova - technical assistance
year 2020
1 project
amount 120.15 USD
disbursement 120.15 USD
Eubam Moldova mission -costs not covered by EU
year 2021
1 project
amount 0.00 USD
disbursement 41.87 USD
Nigeria
year all
4 projects
amount 47.55 USD
disbursement 47.55 USD
Training activity for officials from Nigeria Customs and Border Police Training
year 2017
1 project
amount 8.83 USD
disbursement 8.83 USD
Training activity for officials from Nigeria on Customs and Border Police Training
year 2018
1 project
amount 11.97 USD
disbursement 11.97 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 12.63 USD
disbursement 12.63 USD
TRAINING ACTIVITY FOR OFFICIALS ON CUSTOMS AND BORDER POLICE TRAINING
year 2020
1 project
amount 14.12 USD
disbursement 14.12 USD
Seychelles
year all
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Seychelles
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Developing countries, unspecified
year all
32 projects
amount 1 184.86 USD
disbursement 1 184.86 USD
Teaching activity - OECD Global Relations Programme
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
OECD Foundation Programme (basic course)
year 2017
1 project
amount 11.58 USD
disbursement 11.58 USD
OECD Intermediate Programme (intermediate course)
year 2017
1 project
amount 18.03 USD
disbursement 18.03 USD
Training activity for officials from member countries of the Inter-American Center of Tax Administrations - CIAT.
year 2017
1 project
amount 11.79 USD
disbursement 11.79 USD
Training activity for officials from member countries of the Sahel (Niger, Mali, Mauritania, Burkina Faso, Chad)
year 2017
1 project
amount 10.29 USD
disbursement 10.29 USD
Africa Academy for Tax and Financial Crime Investigation
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
OECD Specialty Programme 1^ ediction
year 2017
1 project
amount 5.76 USD
disbursement 5.76 USD
OECD Global Relations Programme
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
OECD Specialty Programme 2^ ediction
year 2017
1 project
amount 5.76 USD
disbursement 5.76 USD
Teaching activity - OECD Global Relations Programme
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Training activity for officials from member countries of the OSA (Organization of American States)
year 2017
1 project
amount 17.46 USD
disbursement 17.46 USD
Annual contribution to the OECD Global Relations Programme
year 2018
1 project
amount 29.51 USD
disbursement 29.51 USD
Teaching activity - OECD Global Relations Programme
year 2018
1 project
amount 3.92 USD
disbursement 3.92 USD
OECD Specialty Programme - VAT/GST FRAUD INVESTIGATION
year 2018
1 project
amount 11.47 USD
disbursement 11.47 USD
OECD Foundation Programme - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course
year 2018
1 project
amount 12.42 USD
disbursement 12.42 USD
OECD Specialty Programme - Asset Recovery freezing and seizing assets
year 2018
1 project
amount 12.55 USD
disbursement 12.55 USD
OECD Intermediate Programme - Conducting Financial Investigations
year 2018
1 project
amount 17.17 USD
disbursement 17.17 USD
OECD 'Specialty Programme' - Asset Recovery freezing and seizing assets
year 2019
1 project
amount 11.90 USD
disbursement 11.90 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 4.59 USD
disbursement 4.59 USD
OECD 'Intermediate Programme' - Conducting Financial Investigations
year 2019
1 project
amount 16.29 USD
disbursement 16.29 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 1.13 USD
disbursement 1.13 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 1.78 USD
disbursement 1.78 USD
OECD 'Specialty Programme' - VAT/GST FRAUD INVESTIGATION
year 2019
1 project
amount 10.88 USD
disbursement 10.88 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 5.32 USD
disbursement 5.32 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 6.95 USD
disbursement 6.95 USD
Annual contribution to the OECD Global Relations Programme
year 2019
1 project
amount 27.99 USD
disbursement 27.99 USD
OECD 'Foundation Programme ' - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course'
year 2019
1 project
amount 11.78 USD
disbursement 11.78 USD
Italian contribution to WCO budget
year 2019
1 project
amount 424.12 USD
disbursement 424.12 USD
ANNUAL CONTRIBUTION TO THE OECD GLOBAL RELATIONS PROGRAMME
year 2020
1 project
amount 28.49 USD
disbursement 28.49 USD
Italian contribution to WCO budget
year 2020
1 project
amount 436.03 USD
disbursement 436.03 USD
Annual contribution to the OECD Global Relations Programme
year 2021
1 project
amount 29.56 USD
disbursement 29.56 USD
Teaching Activity - OECD Global Relations Programme
year 2021
1 project
amount 0.34 USD
disbursement 0.34 USD
Bosnia and Herzegovina
year all
1 project
amount 8.90 USD
disbursement 8.90 USD
Study visit
year 2018
1 project
amount 8.90 USD
disbursement 8.90 USD
Colombia
year all
1 project
amount 35.26 USD
disbursement 35.26 USD
Training and capacity building activity for officials of the Fiscalia General of Colombia
year 2018
1 project
amount 35.26 USD
disbursement 35.26 USD
Tunisia
year all
2 projects
amount 13.23 USD
disbursement 13.23 USD
Training activity for officials from Tunisia
year 2018
1 project
amount 6.35 USD
disbursement 6.35 USD
Training activity for officials from Tunisia
year 2018
1 project
amount 6.88 USD
disbursement 6.88 USD
South Asia, regional
year all
1 project
amount 5.96 USD
disbursement 5.96 USD
Training activity for officials from ASEAN Countries (Association of Southeast Asian Nations)
year 2018
1 project
amount 5.96 USD
disbursement 5.96 USD
Ethiopia
year all
2 projects
amount 11.32 USD
disbursement 13.85 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 11.32 USD
disbursement 11.32 USD
Supporting industrial development in Ethiopia through investment climate improvements - expert fund.
year 2021
1 project
amount 0.00 USD
disbursement 2.53 USD
Nepal
year all
1 project
amount 28.48 USD
disbursement 28.48 USD
Cooperation project for technical support
year 2019
1 project
amount 28.48 USD
disbursement 28.48 USD
Uganda
year all
1 project
amount 9.56 USD
disbursement 9.56 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9.56 USD
disbursement 9.56 USD
Argentina
year all
1 project
amount 13.35 USD
disbursement 13.35 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13.35 USD
disbursement 13.35 USD
Cuba
year all
1 project
amount 0.46 USD
disbursement 0.46 USD
Exchange visit - (took place in Italy)
year 2019
1 project
amount 0.46 USD
disbursement 0.46 USD
Guinea
year all
1 project
amount 9.10 USD
disbursement 9.10 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9.10 USD
disbursement 9.10 USD
Sudan
year all
2 projects
amount 22.17 USD
disbursement 22.17 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9.12 USD
disbursement 9.12 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13.05 USD
disbursement 13.05 USD
North Macedonia
year all
1 project
amount 2.44 USD
disbursement 2.44 USD
Study visit
year 2019
1 project
amount 2.44 USD
disbursement 2.44 USD
China (People's Republic of)
year all
1 project
amount 0.72 USD
disbursement 0.72 USD
Exchange visit - (took place in Italy)
year 2019
1 project
amount 0.72 USD
disbursement 0.72 USD
Caribbean & Central America, regional
year all
3 projects
amount 177.51 USD
disbursement 177.51 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2019
1 project
amount 77.98 USD
disbursement 77.98 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 20.32 USD
disbursement 20.32 USD
MEMBERSHIP FEE TO INTER-AMERICAN CENTER OF TAX ADMINISTRATIONS (CIAT)
year 2020
1 project
amount 79.21 USD
disbursement 79.21 USD
Armenia
year all
2 projects
amount 12.38 USD
disbursement 12.38 USD
COOPERATION PROJECT FOR TECHNICAL SUPPORT
year 2020
1 project
amount 5.62 USD
disbursement 5.62 USD
Cooperation project for technical support
year 2021
1 project
amount 6.76 USD
disbursement 6.76 USD
Western Africa, regional
year all
1 project
amount 16.40 USD
disbursement 16.40 USD
TRAINING ACTIVITY FOR OFFICIALS ON CUSTOMS AND BORDER POLICE TRAINING
year 2020
1 project
amount 16.40 USD
disbursement 16.40 USD
Totals
year all
120 projects
amount 3 158.64 USD
disbursement 3 924.09 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
bilateral undefined
year 2015
3 projects
amount 368.02 USD
disbursement 368.02 USD
Membership fee to CIAT
year 2015
1 project
amount 161.42 USD
disbursement 161.42 USD
training activity for officials from member countries of the Inter.American Center of Tax Administrations . CIAT.
year 2015
1 project
amount 7.03 USD
disbursement 7.03 USD
Technical Conference The Tax Administration's Examination Function
year 2015
1 project
amount 199.57 USD
disbursement 199.57 USD
Albania
year 2015
3 projects
amount 45.94 USD
disbursement 45.94 USD
Fostering Tax Transparency in Albania .Ssupport to the Automatic Exchange of Information Pilot Program
year 2015
1 project
amount 0.61 USD
disbursement 0.61 USD
Tax Inspectors without borders
year 2015
1 project
amount 44.39 USD
disbursement 44.39 USD
Fostering Tax Transparency in Albania . Support to the Automatic Exchange of Information Pilot Program f
year 2015
1 project
amount 0.94 USD
disbursement 0.94 USD
Somalia
year 2015
1 project
amount 199.67 USD
disbursement 199.67 USD
SoMalia Trust Fund for Capacity Development in Macroeconomic Politics and Statistics
year 2015
1 project
amount 199.67 USD
disbursement 199.67 USD
Totals
year 2015
7 projects
amount 613.63 USD
disbursement 613.63 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
bilateral undefined
year 2016
2 projects
amount 89.74 USD
disbursement 89.74 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2016
1 project
amount 79.81 USD
disbursement 79.81 USD
Training Course for Central America Police Force about Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Kenya
year 2016
1 project
amount 0.36 USD
disbursement 0.36 USD
Study visit
year 2016
1 project
amount 0.36 USD
disbursement 0.36 USD
Liberia
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Liberia Customs and Border Police Italian Training
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Algeria
year 2016
1 project
amount 8.23 USD
disbursement 8.23 USD
Study visit
year 2016
1 project
amount 8.23 USD
disbursement 8.23 USD
Iran
year 2016
1 project
amount 6.32 USD
disbursement 6.32 USD
Study visit
year 2016
1 project
amount 6.32 USD
disbursement 6.32 USD
Niger
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Niger Customs and Border Police Italian Training
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Panama
year 2016
1 project
amount 1.00 USD
disbursement 1.00 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 1.00 USD
disbursement 1.00 USD
Serbia
year 2016
1 project
amount 6.78 USD
disbursement 6.78 USD
Study visit
year 2016
1 project
amount 6.78 USD
disbursement 6.78 USD
Viet Nam
year 2016
1 project
amount 1.02 USD
disbursement 1.02 USD
Study visit
year 2016
1 project
amount 1.02 USD
disbursement 1.02 USD
South Africa
year 2016
1 project
amount 2.02 USD
disbursement 2.02 USD
Study visit
year 2016
1 project
amount 2.02 USD
disbursement 2.02 USD
Swaziland
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Swaziland Customs and Border Police Italian Training
year 2016
1 project
amount 9.93 USD
disbursement 9.93 USD
Turkey
year 2016
1 project
amount 4.45 USD
disbursement 4.45 USD
Study visit
year 2016
1 project
amount 4.45 USD
disbursement 4.45 USD
Bilateral, unspecified
year 2016
3 projects
amount 34.69 USD
disbursement 34.69 USD
OECD Intermediate Programme (intermediate course)
year 2016
1 project
amount 17.68 USD
disbursement 17.68 USD
OECD Foundation Programme (basic course)
year 2016
1 project
amount 11.36 USD
disbursement 11.36 USD
OECD Specialty Programme
year 2016
1 project
amount 5.65 USD
disbursement 5.65 USD
Totals
year 2016
16 projects
amount 184.40 USD
disbursement 184.40 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
bilateral undefined
year 2017
5 projects
amount 107.96 USD
disbursement 107.96 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2017
1 project
amount 82.04 USD
disbursement 82.04 USD
Italian contribution to WCO budget
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Supporting tobacco taxation policies in selected African countries in Ethiopia, Mozambique, Tanzania, Uganda
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Training Course for Central America Police Force about Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2017
1 project
amount 15.81 USD
disbursement 15.81 USD
Training activity for officials from Niger and CIAD
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
bilateral undefined 0
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Côte d Ivoire
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Burkina Faso
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Burkina Faso
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Albania
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Fostering Tax Transparency in Albania
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Azerbaijan
year 2017
1 project
amount 10.31 USD
disbursement 11.62 USD
Study visit
year 2017
1 project
amount 10.31 USD
disbursement 11.62 USD
Iran
year 2017
1 project
amount 7.23 USD
disbursement 7.23 USD
Training activity for officials from Iran
year 2017
1 project
amount 7.23 USD
disbursement 7.23 USD
Libya
year 2017
2 projects
amount 8.15 USD
disbursement 8.15 USD
Training activity for officials from Libya
year 2017
1 project
amount 8.15 USD
disbursement 8.15 USD
Missione EUBAM Libya
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Mali
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Mali
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Mauritania
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Mauritania
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Moldova
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Missione EULEX Moldova
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Nigeria
year 2017
1 project
amount 8.83 USD
disbursement 8.83 USD
Training activity for officials from Nigeria Customs and Border Police Training
year 2017
1 project
amount 8.83 USD
disbursement 8.83 USD
Seychelles
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Training activity for officials from Seychelles
year 2017
1 project
amount 10.11 USD
disbursement 10.11 USD
Developing countries, unspecified
year 2017
11 projects
amount 80.67 USD
disbursement 80.67 USD
Teaching activity - OECD Global Relations Programme
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
OECD Foundation Programme (basic course)
year 2017
1 project
amount 11.58 USD
disbursement 11.58 USD
OECD Intermediate Programme (intermediate course)
year 2017
1 project
amount 18.03 USD
disbursement 18.03 USD
Training activity for officials from member countries of the Inter-American Center of Tax Administrations - CIAT.
year 2017
1 project
amount 11.79 USD
disbursement 11.79 USD
Training activity for officials from member countries of the Sahel (Niger, Mali, Mauritania, Burkina Faso, Chad)
year 2017
1 project
amount 10.29 USD
disbursement 10.29 USD
Africa Academy for Tax and Financial Crime Investigation
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
OECD Specialty Programme 1^ ediction
year 2017
1 project
amount 5.76 USD
disbursement 5.76 USD
OECD Global Relations Programme
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
OECD Specialty Programme 2^ ediction
year 2017
1 project
amount 5.76 USD
disbursement 5.76 USD
Teaching activity - OECD Global Relations Programme
year 2017
1 project
amount 0.00 USD
disbursement 0.00 USD
Training activity for officials from member countries of the OSA (Organization of American States)
year 2017
1 project
amount 17.46 USD
disbursement 17.46 USD
Totals
year 2017
28 projects
amount 273.70 USD
disbursement 275.01 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
bilateral undefined
year 2018
6 projects
amount 127.44 USD
disbursement 383.72 USD
Training activity for officials from Niger Mali and Ciad
year 2018
1 project
amount 9.48 USD
disbursement 9.48 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2018
1 project
amount 82.72 USD
disbursement 82.72 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 256.28 USD
Training activity for officials from Guinea and Senegal
year 2018
1 project
amount 8.39 USD
disbursement 8.39 USD
Training activity for officials from Gambia
year 2018
1 project
amount 8.64 USD
disbursement 8.64 USD
Training Course for officials of CARICOM countries, on Illicit Economy and Financial Flows Investigations and Asset Recovery
year 2018
1 project
amount 18.21 USD
disbursement 18.21 USD
bilateral undefined 0
year 2018
1 project
amount 8.64 USD
disbursement 8.64 USD
Training activity for officials from Ivory Coast
year 2018
1 project
amount 8.64 USD
disbursement 8.64 USD
Bosnia and Herzegovina
year 2018
1 project
amount 8.90 USD
disbursement 8.90 USD
Study visit
year 2018
1 project
amount 8.90 USD
disbursement 8.90 USD
Colombia
year 2018
1 project
amount 35.26 USD
disbursement 35.26 USD
Training and capacity building activity for officials of the Fiscalia General of Colombia
year 2018
1 project
amount 35.26 USD
disbursement 35.26 USD
Libya
year 2018
1 project
amount 36.35 USD
disbursement 36.35 USD
EUBAM Mission in Libya - Technical assistance
year 2018
1 project
amount 36.35 USD
disbursement 36.35 USD
Moldova
year 2018
1 project
amount 69.28 USD
disbursement 69.28 USD
EUBAM Mission in Moldova - technical assistance
year 2018
1 project
amount 69.28 USD
disbursement 69.28 USD
Niger
year 2018
2 projects
amount 18.55 USD
disbursement 18.55 USD
Training activity for officials from Niger
year 2018
1 project
amount 10.44 USD
disbursement 10.44 USD
Training activity for officials from Niger
year 2018
1 project
amount 8.11 USD
disbursement 8.11 USD
Nigeria
year 2018
1 project
amount 11.97 USD
disbursement 11.97 USD
Training activity for officials from Nigeria on Customs and Border Police Training
year 2018
1 project
amount 11.97 USD
disbursement 11.97 USD
Serbia
year 2018
1 project
amount 12.35 USD
disbursement 12.35 USD
Training and capacity building activity for officials of police agencies and judicial and governmental authorities of Serbia
year 2018
1 project
amount 12.35 USD
disbursement 12.35 USD
Tunisia
year 2018
2 projects
amount 13.23 USD
disbursement 13.23 USD
Training activity for officials from Tunisia
year 2018
1 project
amount 6.35 USD
disbursement 6.35 USD
Training activity for officials from Tunisia
year 2018
1 project
amount 6.88 USD
disbursement 6.88 USD
Turkey
year 2018
1 project
amount 2.17 USD
disbursement 2.17 USD
Study visit
year 2018
1 project
amount 2.17 USD
disbursement 2.17 USD
Developing countries, unspecified
year 2018
6 projects
amount 87.04 USD
disbursement 87.04 USD
Annual contribution to the OECD Global Relations Programme
year 2018
1 project
amount 29.51 USD
disbursement 29.51 USD
Teaching activity - OECD Global Relations Programme
year 2018
1 project
amount 3.92 USD
disbursement 3.92 USD
OECD Specialty Programme - VAT/GST FRAUD INVESTIGATION
year 2018
1 project
amount 11.47 USD
disbursement 11.47 USD
OECD Foundation Programme - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course
year 2018
1 project
amount 12.42 USD
disbursement 12.42 USD
OECD Specialty Programme - Asset Recovery freezing and seizing assets
year 2018
1 project
amount 12.55 USD
disbursement 12.55 USD
OECD Intermediate Programme - Conducting Financial Investigations
year 2018
1 project
amount 17.17 USD
disbursement 17.17 USD
South Asia, regional
year 2018
1 project
amount 5.96 USD
disbursement 5.96 USD
Training activity for officials from ASEAN Countries (Association of Southeast Asian Nations)
year 2018
1 project
amount 5.96 USD
disbursement 5.96 USD
Totals
year 2018
25 projects
amount 437.14 USD
disbursement 693.42 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
bilateral undefined
year 2019
2 projects
amount 23.71 USD
disbursement 23.71 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 10.65 USD
disbursement 10.65 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13.06 USD
disbursement 13.06 USD
Ethiopia
year 2019
1 project
amount 11.32 USD
disbursement 11.32 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 11.32 USD
disbursement 11.32 USD
Kenya
year 2019
1 project
amount 0.00 USD
disbursement 9.48 USD
Community Welfare in Embu
year 2019
1 project
amount 0.00 USD
disbursement 9.48 USD
Nepal
year 2019
1 project
amount 28.48 USD
disbursement 28.48 USD
Cooperation project for technical support
year 2019
1 project
amount 28.48 USD
disbursement 28.48 USD
Uganda
year 2019
1 project
amount 9.56 USD
disbursement 9.56 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9.56 USD
disbursement 9.56 USD
Azerbaijan
year 2019
1 project
amount 6.07 USD
disbursement 6.07 USD
Study visit
year 2019
1 project
amount 6.07 USD
disbursement 6.07 USD
Argentina
year 2019
1 project
amount 13.35 USD
disbursement 13.35 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13.35 USD
disbursement 13.35 USD
Cuba
year 2019
1 project
amount 0.46 USD
disbursement 0.46 USD
Exchange visit - (took place in Italy)
year 2019
1 project
amount 0.46 USD
disbursement 0.46 USD
Guinea
year 2019
1 project
amount 9.10 USD
disbursement 9.10 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9.10 USD
disbursement 9.10 USD
Iran
year 2019
1 project
amount 0.00 USD
disbursement 1.90 USD
Reload Kermanshah
year 2019
1 project
amount 0.00 USD
disbursement 1.90 USD
Moldova
year 2019
1 project
amount 65.72 USD
disbursement 65.72 USD
EUBAM Mission in Moldova - technical assistance
year 2019
1 project
amount 65.72 USD
disbursement 65.72 USD
Nigeria
year 2019
1 project
amount 12.63 USD
disbursement 12.63 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 12.63 USD
disbursement 12.63 USD
Sudan
year 2019
2 projects
amount 22.17 USD
disbursement 22.17 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 9.12 USD
disbursement 9.12 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 13.05 USD
disbursement 13.05 USD
North Macedonia
year 2019
1 project
amount 2.44 USD
disbursement 2.44 USD
Study visit
year 2019
1 project
amount 2.44 USD
disbursement 2.44 USD
China (People's Republic of)
year 2019
1 project
amount 0.72 USD
disbursement 0.72 USD
Exchange visit - (took place in Italy)
year 2019
1 project
amount 0.72 USD
disbursement 0.72 USD
Developing countries, unspecified
year 2019
11 projects
amount 522.73 USD
disbursement 522.73 USD
OECD 'Specialty Programme' - Asset Recovery freezing and seizing assets
year 2019
1 project
amount 11.90 USD
disbursement 11.90 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 4.59 USD
disbursement 4.59 USD
OECD 'Intermediate Programme' - Conducting Financial Investigations
year 2019
1 project
amount 16.29 USD
disbursement 16.29 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 1.13 USD
disbursement 1.13 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 1.78 USD
disbursement 1.78 USD
OECD 'Specialty Programme' - VAT/GST FRAUD INVESTIGATION
year 2019
1 project
amount 10.88 USD
disbursement 10.88 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 5.32 USD
disbursement 5.32 USD
Teaching activity - OECD Global Relations Programme
year 2019
1 project
amount 6.95 USD
disbursement 6.95 USD
Annual contribution to the OECD Global Relations Programme
year 2019
1 project
amount 27.99 USD
disbursement 27.99 USD
OECD 'Foundation Programme ' - CONDUCTING FINANCIAL INVESTIGATIONS - Basic Course'
year 2019
1 project
amount 11.78 USD
disbursement 11.78 USD
Italian contribution to WCO budget
year 2019
1 project
amount 424.12 USD
disbursement 424.12 USD
Caribbean & Central America, regional
year 2019
2 projects
amount 98.30 USD
disbursement 98.30 USD
Membership fee to Inter-American Center of Tax Administrations (CIAT)
year 2019
1 project
amount 77.98 USD
disbursement 77.98 USD
Training activity for officials on Customs and Border Police Training
year 2019
1 project
amount 20.32 USD
disbursement 20.32 USD
Totals
year 2019
30 projects
amount 826.76 USD
disbursement 838.14 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
Armenia
year 2020
1 project
amount 5.62 USD
disbursement 5.62 USD
COOPERATION PROJECT FOR TECHNICAL SUPPORT
year 2020
1 project
amount 5.62 USD
disbursement 5.62 USD
Moldova
year 2020
1 project
amount 120.15 USD
disbursement 120.15 USD
EUBAM Mission in Moldova - technical assistance
year 2020
1 project
amount 120.15 USD
disbursement 120.15 USD
Nigeria
year 2020
1 project
amount 14.12 USD
disbursement 14.12 USD
TRAINING ACTIVITY FOR OFFICIALS ON CUSTOMS AND BORDER POLICE TRAINING
year 2020
1 project
amount 14.12 USD
disbursement 14.12 USD
Developing countries, unspecified
year 2020
2 projects
amount 464.52 USD
disbursement 464.52 USD
ANNUAL CONTRIBUTION TO THE OECD GLOBAL RELATIONS PROGRAMME
year 2020
1 project
amount 28.49 USD
disbursement 28.49 USD
Italian contribution to WCO budget
year 2020
1 project
amount 436.03 USD
disbursement 436.03 USD
Caribbean & Central America, regional
year 2020
1 project
amount 79.21 USD
disbursement 79.21 USD
MEMBERSHIP FEE TO INTER-AMERICAN CENTER OF TAX ADMINISTRATIONS (CIAT)
year 2020
1 project
amount 79.21 USD
disbursement 79.21 USD
Western Africa, regional
year 2020
1 project
amount 16.40 USD
disbursement 16.40 USD
TRAINING ACTIVITY FOR OFFICIALS ON CUSTOMS AND BORDER POLICE TRAINING
year 2020
1 project
amount 16.40 USD
disbursement 16.40 USD
Totals
year 2020
7 projects
amount 700.02 USD
disbursement 700.02 USD
Recipient
year Year
No. project
amount Commitment
disbursement Disbursement
bilateral undefined
year 2021
1 project
amount 86.33 USD
disbursement 86.33 USD
Membership fee for two years to CIAT related to the role of the Corps – since 2010 - as representative of National Tax Administration
year 2021
1 project
amount 86.33 USD
disbursement 86.33 USD
Ethiopia
year 2021
1 project
amount 0.00 USD
disbursement 2.53 USD
Supporting industrial development in Ethiopia through investment climate improvements - expert fund.
year 2021
1 project
amount 0.00 USD
disbursement 2.53 USD
Armenia
year 2021
1 project
amount 6.76 USD
disbursement 6.76 USD
Cooperation project for technical support
year 2021
1 project
amount 6.76 USD
disbursement 6.76 USD
Moldova
year 2021
1 project
amount 0.00 USD
disbursement 41.87 USD
Eubam Moldova mission -costs not covered by EU
year 2021
1 project
amount 0.00 USD
disbursement 41.87 USD
Bilateral, unspecified
year 2021
1 project
amount 0.00 USD
disbursement 452.08 USD
Italian contribution to world customs organization - customs co-operation fund budget
year 2021
1 project
amount 0.00 USD
disbursement 452.08 USD
Developing countries, unspecified
year 2021
2 projects
amount 29.90 USD
disbursement 29.90 USD
Annual contribution to the OECD Global Relations Programme
year 2021
1 project
amount 29.56 USD
disbursement 29.56 USD
Teaching Activity - OECD Global Relations Programme
year 2021
1 project
amount 0.34 USD
disbursement 0.34 USD
Totals
year 2021
7 projects
amount 122.99 USD
disbursement 619.47 USD

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