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

Country Regional
Project Number 34493-012
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Approval Number TA No. 5967
Approval Date 20 Dec 2000
Sector Finance
Subsector Finance Sector Development


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