38060-012: Establishing an Effective Anti-Money Laundering Regime

Project Data Sheet (PDS): Overview


The TA will promote the stability and soundness of the financial system in Mongolia by assisting in the creation of an effective AML regime. The AML regime will also reduce the country's vulnerability to criminal activities and help Mongolia comply with international standards for AML. The TA has been designed taking into account the activities of the International Monetary Fund and United States Department of Treasury, to avoid duplication of effort and to ensure effectiveness and ... Read More

Country Mongolia
Project Number 38060-012
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Closed
Approval Numbers TA No. 4393
Approval Date 17 Sep 2004
ADB Financing ($ thousand) 214
Geographical Location Mongolia
Sector Finance
Subsector Banking Systems


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