34493-012: Countering Money Laundering in the Asian and Pacific Region
Project Data Sheet (PDS): Overview
The objectives of the RETA are to facilitate the adoption and implementation of anti-money laundering measures based on internationally accepted standards in the selected DMCs, and to accelerate regional cooperation and collaboration in the fight against money laundering. The RETA will focus on about 9 DMCs in Asia and Pacific Region. The scope of the RETA includes: (i) identifying institutional and regulatory reforms required to make each RETA DMC compliant with the established ... Read More
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 5967
|Approval Date||20 Dec 2000|
|Subsector||Finance Sector Development|
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