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
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 4393
|Approval Date||17 Sep 2004|
|ADB Financing ($ thousand)||214|
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