| Name | Memorandum of Understanding between the Latin American and Caribbean Organization of Supreme Audit Institutions (OLACEFS) and the Deutsche Gesellschaft für lnternationale Zusammenarbeit (GIZ) GmbH for the Strengthening of External Financial Control for the Prevention and Effective Combat of Corruption |
| Purpose | Strengthen the active participation of Supreme Audit Institutions (SAIs) in national anti-corruption systems, including in the context of the COVID-19 pandemic, by: a. improving the OLACEFS service offering; b. promoting the participation of non-governmental actors to increase the scope of audits; and c. strengthening the exchange of information and technical cooperation between SAIs and other government actors. |
| Scope | Regional |
| Actors | OLACEFS GIZ |
| School Term | 2021-2024 |
Documents
| Date | Title/Description | Download |
| 08.12.2021 | Memorandum of Understanding between OLACEFS and GIZ for Strengthening the prevention of and fight against corruption |  |
| Description | Memorandum of Understanding between the Organization of Latin American and Caribbean Supreme Audit Institutions (OLACEFS) and the Inter-American Network on Government Procurement, INGP, “to strengthen good governance in the management of public procurement”. |
| Purpose | To contribute to the institutional strengthening of Latin American and Caribbean countries in matters of common interest to OLACEFS and RICG. |
| Scope | Regional |
| Parties | OLACEFS RICG |
| Period | 2 years |
Documents
| Date | Title/Description | Download |
| 24.11.2016 | MoU between OLACEFS and RICG to strengthen public procurement | |
| Description | Memorandum of Understanding between the Organization of Latin American and Caribbean Supreme Audit Institutions (OLACEFS) and Deutsche Gesellschaft für lnternationale Zusammenarbeit (GIZ) GmbH to implement a project component: “Strengthening External Financial Oversight in the Environmental Arena.” |
| Purpose | Strengthening OLACEFS member SAIs government oversight function in order that that they fulfill their role of overseeing environmental administrative action in the most effective manner possible, based on the following three courses of action:1) Strengthening SAI audit processes;2) Strengthening the provision of services through the OLACEFS network (bodies and members); and,3) Strengthening OLACEFS member SAIs’ internal and external communication with stakeholders. |
| Scope | Regional in environmental matters |
| Parties | OLACEFS GIZ |
| Period | 2016 – 2020 |
Documents
| Date | Title/Description | Download |
| 27.05.2016 | MoU between OLACEFS and GIZ on the Environment | |
| 29.08.2016 | Grant Agreement No. 81204755 between OLACEFS and GIZ | |
| Description | Memorandum of Understanding between the Organization of Latin American and Caribbean Supreme Audit Institutions (OLACEFS) and Deutsche Gesellschaft für lnternationale Zusammenarbeit (GIZ) GmbH to implement a project component: |
| Purpose | To strengthen and encourage ongoing and extensive cooperation to the mutual benefit of SAIs in Africa, Latin America and the Caribbean, as well as the entire INTOSAI community. |
| Scope | Regional (Africa and Latin America and the Caribbean) |
| Parties | OLACEFS AFROSAI |
| Period | Not applicable |
Documents
| Date | Title/Description | Download |
| 13.09.2013 | MoU between OLACEFS and AFROSAI | |
| Description | Memorandum of Understanding between the United Nations Entity for Gender Equality and the Empowerment of Women (UN Women) and the Organization of Latin American and Caribbean Supreme Audit Institutions (OLACEFS). |
| Purpose | To establish a cooperation framework and facilitate non-exclusive collaboration between the parties in areas of mutual interest in order that the gender perspective be incorporated as a pillar of supreme audit and foster a change in culture. |
| Scope | Regional |
| Parties | OLACEFS UN Women |
| Period | 2 years |
Documents
| Date | Title/Description | Download |
| 05.07.2013 | MoU between OLACEFS and UN Women | |
| 26.11.2014 | MoU between the SAIs of Chile, Costa Rica and Puerto Rico on the Coordinated Audit on Equality and Gender Equity | |
| Description | Framework Cooperation Agreement between OLACEFS and the Corporación Acción Ciudadana Colombia, AC-COLOMBIA (Citizen Action Corporation Colombia), for the Strengthening of Good Governance |
| Purpose | To provide technical methodological support to the OLACEFS Technical Commission on Good Governance Practices – CTPBG – in order to improve the understanding and development of good practices in the region in matters of Good Governance, Accountability and Transparency, based on implementing tools to fulfill the principles of the Declaration of Asunción (2009), promoting contact with citizens and other stakeholders to generate public value and knowledge management, framed within the regulations of the CTPBG , allowing mutual support for the benefit of both parties. This agreement has a participatory and integrative approach for all members of OLACEFS. |
| Scope | Regional |
| Parties | Presidencia de la OLACEFS Secretaría Ejecutiva de la OLACEFS CTPBG AC-Colombia |
| Period | 24 months |
Documents
| Date | Title/Description | Download |
| 13.09.2013 | + Framework Agreement between OLACEFS and AC-Colombia | |
| Date | Title/Description | Download |
| 13.09.2013 | MoU between OLACEFS and AFROSAI | |
| Title | International Professional Certification Mechanism for Control and Public Supervision for Officials of the Supreme Audit Institutions (SAIs) in Latin America and the Caribbean |
| Purpose | The goal of the project is to help raise the professional, ethical and moral quality of public officials of Supreme Audit Institutions (SAIs) in Latin America and the Caribbean. The purpose of the project is to create a regional international certification mechanism for control and public supervision (regional public good). |
| Scoop | Regional |
| Financing | Interamerican Development Bank IDB – USAUS$ 575,000.00 |
| Acting Officials | OLACEFS Executive Secretariat – Headquarters Panama OLACEFS Presidency – Headquarters Colombia Regional Training Committee Presidency OLACEFS – Headquartes Peru |
| Term | 36 months |
| Components | 1. Establishment of standards for professional certification 2. Training Program 3. Institutional process for Certification |
Documents
| Date | Title/Description | Download |
| 22.10.2009 | IDB-OLACEFS Agreement | |
| Title | IDF Institutional Strengthening of Supreme Audit Institutions (SAIs) of the Andean Countries Convention # TF094136 / World Bank – OLACEFS |
| Purpose | The purpose of the grant is to support the institutional strengthening of the Supreme Audit Institutions (SAIs) of the Andean Countries, through the design and launch of an audit issues training program for the region, which will strengthen the technical capacity of SAI staff of the Andean Countries, through the knowledge and skills necessary to improve the performance of their duties and responsibilities. |
| Scoop | Andean Countries (Bolivia, Chile, Colombia, Ecuador, Peru, Venezuela) |
| Financing | World Bank US$ 489,900 |
| Acting Officials | OLACEFS Executive Secretariat – Headquarters Panama OACEFS Presidency – Headquarters Colombia CCR Presidency – Headquarters Peru |
| Term | 36 months Beginning: junio 2009 Ending: junio 2012 |
| Components | Audit training program. Platform for the Internet network. Operational and auditing costs. |
Documents
| Date | Title/Description | Download |
| 22.10.2009 | Andean Project Agreement | |
| 22.10.2009 | Project Profile | |
| 22.10.2009 | Memorandum of Understanding Colombia | |
| 22.10.2009 | Memorandum of Understanding Chile | |
| 22.10.2009 | Memorandum of Understanding Ecuador | |
| 22.10.2009 | Memorandum of Understanding Venezuela | |
| 04.12.2009 | Memorandum of Understanding Bolivia | |
Documents
| Date | Title/Description | Download |
| 22.10.2009 | Agreement IDB-GAO-IDI-OLACEFS | |
| 16.09.2009 | Transfer and impact evaluation report for the learning experience of the Regional Training Program | |
Contribution of SAIs to Transparency in Public Administrations.Strengthening OLACEFS
Documents
| Date | Title/Description | Download |
| 18.02.2011 | Memorandum of Understanding GTZ-OLACEFS | |
| 30.09.2011 | Progress Report on Project OLACEFS-GIZ until June 30, 2011 | |
| 30.09.2011 | Progress Report on Project OLACEFS-GIZ until July 15, 2011 | |
| 23.11.2011 | Progress Report on Project OLACEFS-GIZ until October 10, 2011 | |
