38596-012: Development of an Anti-Money Laundering Regime (Phase II)
Project Data Sheet (PDS): Overview
The purpose of the TA is to strengthen the AML regime and combat money laundering effectively in order to strengthen the financial system and its governance. Proper controls for money laundering will reduce vulnerability to other types of crime such as trafficking in drugs and people, and corruption. The TA will support proper implementation of AML laws and regulations; strengthen nonbank supervision and audit procedures; build capacity to prosecute and adjudicate money-laundering cases; ... Read More
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 4550
|Approval Date||23 Dec 2004|
|ADB Financing ($ thousand)||500|
|Subsector||Finance Sector Development|
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