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

Country Indonesia
Project Number 38596-012
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Approved
Approval Number TA No. 4550
Approval Date 23 Dec 2004
ADB Financing ($ thousand) 500
Geographical Location Nationwide
Sector Finance
Subsector Finance Sector Development


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