2015 - Mexican Audit on the Transparency of Developmental Loans by FUNDAR
For the accomplishment of this diagnosis, a sample of 29 loans, 14 from the World Bank, 15 from the Inter-American Development Bank was determined. The information available in the banks’ databases were analyzed, missing information was detected, and referring to this information, requests were sent to: i) each of the corresponding banks, ii) the Ministry of Finance and Public Credit, and iii) the agencies responsible for the implementation. The results shown in this summary correspond only to the answers delivered by the Federal Government.
73 requests were sent to the Ministry of Finance and Public Credit and 74 to the respective agencies responsible for the implementation of the loans.