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Wondering about the different types of Supreme Audit Institutions, the way they function and their valuable work? Browse through the country pages to get a holistic picture of each SAI in regards to:

SAI: Panama

WB Economic Classification: Upper Middle Income Countries
SAI Main Characteristics:

Type of SAI: Judicial

Size:

Structure: Organisational Chart

Strategic Plan:

Website: www.contraloria.gob.pa

Capacity development activities

Projects registered in the SAI Capacity database

Ben. level
Project name
Status
Country
Strengthening of Prevention and Combat to Corruption in the Public Managment
Completed
Source of funding Inter-American Development Bank
Total budget (in US $) $ 6824059.01
Duration from 2013-03-05
Duration to 2018-12-17
Support Categories covered Institutional capacity – SAI Independence, Other form of support
View Project
Global
Stronger SAIs for improved transparency, accountability, oversight of public finance governance and service delivery and for sustainable development
Ongoing
Source of funding European Commission
Total budget (in US $) $ 3301699
Duration from 2019-07-01
Duration to 2023-12-31
Support Categories covered
View Project
Global
IDI Work stream Relevant SAIs 2024-2029
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
View Project
Global
IDI Work stream Global Foundations Unit
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
View Project
Global
IDI Work stream Professional SAIs 2024-2029
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
View Project
Global
IDI Work stream Independent SAIs 2024-2029
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
View Project
Global
IDI Work stream Well Governed SAIs 2024-2029
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
View Project
Global
Contract between the MFA, Ireland (rep by Irish Aid) and INTOSAI Development Initiative (IDI)
Ongoing
Source of funding Government of Ireland
Total budget (in US $) $ 551000
Duration from 2022-01-01
Duration to 2023-12-31
Support Categories covered
View Project
Global
Strengthening Public External Audit 2023-2026
Ongoing
Source of funding Government of Canada
Total budget (in US $) $ 2850000
Duration from 2023-03-31
Duration to 2026-03-31
Support Categories covered Institutional capacity – SAI Independence, Institutional gender capacity, Audit of gender issues or Sustainable Development Goal 5 audit, Sustainable Development Goals (SDG) audit, Organisational capacity, Financial audit, Compliance Audit, Performance audit, IT Audit, Other Specialized Audits, Administrative Services, External Stakeholder Relations, Other form of support
View Project
Global
IDI/ Director General, Strategic Support Unit and Administration
Ongoing
Source of funding European Commission, Government of Austria, Government of Norway, Government of Sweden, Office of the Auditor General of Norway, Swedish National Audit Office, UK Department of International Development
Total budget (in US $) $ 4091114
Duration from 2019-01-01
Duration to 2023-12-31
Support Categories covered Organisational capacity, Administrative Services, External Stakeholder Relations, Other form of support
View Project
Global
IDI/ Global Foundations
Ongoing
Source of funding European Commission, Government of Austria, Government of Ireland, Government of Norway, Government of Sweden, IDI basket funds, Office of the Auditor General of Norway, UK Department of International Development
Total budget (in US $) $ 3517886
Duration from 2019-01-01
Duration to 2023-12-31
Support Categories covered External Stakeholder Relations, Other form of support
View Project
Global
IDI/Professional SAIs Workstream
Ongoing
Source of funding European Commission, Government of Canada, Government of Norway, Government of Sweden, IDI basket funds, UK Department of International Development
Total budget (in US $) $ 11217714
Duration from 2019-01-01
Duration to 2023-12-31
Support Categories covered Financial audit, Compliance Audit, Performance audit
View Project
Global
IDI/Well-governed SAIs Workstream
Completed
Source of funding Government of Canada, IDI basket funds, Switzerland State Security for Economic Affairs (SECO)
Total budget (in US $) $ 15465406
Duration from 2019-01-01
Duration to 2023-12-31
Support Categories covered Institutional gender capacity, Organisational capacity, External Stakeholder Relations
View Project
Regional
Effective Institutions Platform Learning Alliance on Supreme Audit Institutions and Citizen Engagement in Latin America
Completed
Source of funding
Total budget (in US $) $
Duration from 2013-01-01
Duration to 2018-01-01
Support Categories covered
View Project
Regional
OLACEFS Innovation Workshop in Brasilia 2016 (RG-T2817)
Completed
Source of funding Inter-American Development Bank
Total budget (in US $) $ 24300
Duration from 2016-09-28
Duration to 2016-09-30
Support Categories covered Organisational capacity, Financial audit, Compliance Audit, Performance audit, Other Specialized Audits
View Project
Regional
Panama SAI PMF Capacity Building Workshop November 2016(RG-T2617)
Completed
Source of funding Inter-American Development Bank
Total budget (in US $) $ 677731
Duration from 2016-09-14
Duration to 2016-09-15
Support Categories covered Organisational capacity, Financial audit, Compliance Audit, Performance audit
View Project
Regional
OLACEFS – Implementation of the intoSAINT Integrity Model in SAIs in OLACEFS
Partly supported
Source of funding GIZ (Germany)
Total budget (in US $) $ 12000
Duration from 2014-01-01
Duration to 2017-12-31
Support Categories covered Organisational capacity
View Project
Regional
Mechanism for the Professional Accreditation in Fiscal Public Control (RG-T1517)
Completed
Source of funding Inter-American Development Bank
Total budget (in US $) $ 400000
Duration from 2008-12-15
Duration to 2013-11-11
Support Categories covered Financial audit, Compliance Audit, Performance audit, IT Audit, Other Specialized Audits
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Global
IDI/SAI Fighting Corruption Programme2016-2018
Completed
Source of funding IDI basket funds
Total budget (in US $) $ 1019111
Duration from 2016-01-01
Duration to 2018-12-31
Support Categories covered Organisational capacity, External Stakeholder Relations, Other form of support
View Project
Global
IDI/Enhancing eLearning Capacity programme 2015-2020
Ongoing
Source of funding IDI basket funds
Total budget (in US $) $ 1191902
Duration from 2015-01-01
Duration to 2020-12-30
Support Categories covered Organisational capacity
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Regional
Central America SAIs’ Institutional capacities development
Completed
Source of funding World Bank
Total budget (in US $) $ 500000
Duration from 2012-01-21
Duration to 2015-06-13
Support Categories covered Organisational capacity, Financial audit
View Project
Country
Enhanced Public Sector Efficiency Technical Assistance Loan – Panama
Completed
Source of funding World Bank
Total budget (in US $) $ 8000000
Duration from 2011-03-03
Duration to 2016-09-30
Support Categories covered Organisational capacity, Financial audit, Compliance Audit, Administrative Services, External Stakeholder Relations
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Country
Panama -Strengthening of the development of new specialized areas of ex-post facto supervision – SAI of Panama
Partly supported
Source of funding Incorporated into the World Bank loan-finance project "Enhanced Public Sector Efficiency Technical Assistance Loan"
Total budget (in US $) $ 315265
Duration from 2012-04-01
Duration to 2014-12-31
Support Categories covered Organisational capacity, Financial audit, IT Audit, Other Specialized Audits
View Project
Global
IDI/Support to INTOSAI Capacity Building Committee (CBC) 2012-2017
Completed
Source of funding IDI basket funds
Total budget (in US $) $ 1068681
Duration from 2012-04-15
Duration to 2017-12-01
Support Categories covered Organisational capacity, Other form of support
View Project

SAI Performance

PEFA Assessments

(Indicators related to SAI are indicators 29.2,30,31)[2013-07-01]

Open Budget Index

(Questions related to SAI are questions AR, 97-102, 118-124, 139-142)