36003-012: Strengthening the Anti-Money Laundering Regime
Project Data Sheet (PDS): Overview
The TA will support the establishment of an effective anti-money laundering regime in the Philippines. In particular, it will: (i) draft a time-bound plan for the implementation of an effective anti-money laundering regime; and (ii) provide support to facilitate execution of that plan.The major outputs expected from the TA are:(i) time-bound plan with milestones for the implementation of an effective anti-money laundering regime;(ii) blueprint detailing the design and requirements for a ... Read More
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 3847
|Approval Date||19 Mar 2002|
|Geographical Location||Southern Leyte|
|Subsector||Finance Sector Development|
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