38601-012: Strengthening the Anti-Money Laudering Regime (Phase II)

Project Data Sheet (PDS): Overview


The TA is intended to support effective implementation of the AML regime. In particular, it will support (i) systematic identification and addressing of bottlenecks and obstacles to implementation; (ii) strengthening of suspicious transaction reporting; (iii) strengthening of the legal and regulatory framework; (iv) development of cost-effective and sustainable training programs; and (v) strengthening of working relationships between Philippine AML authorities and counterparts in selected ... Read More

Country Philippines
Project Number 38601-012
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Closed
Approval Number TA No. 4601
Approval Date 24 Jun 2005
Geographical Location Nationwide
Sector Public sector management
Subsector Public Expenditure and Fiscal Management


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